Company Active LTD

Company profile

BP Holdings North America Limited

UK company 06034588, incorporated on 20 December 2006.

BP Holdings North America Limited is a UK company with status Active founded in 2006 based in London.

Company number

06034588

Incorporated

20 Dec 2006

Companies House status

Active

Company identity

Founded / incorporated

20 December 2006

Company number 06034588

Verify at Companies House

Legal name

BP HOLDINGS NORTH AMERICA LIMITED

Company type

Private Limited Company

Region

London

Registered address

CHERTSEY ROAD

SUNBURY ON THAMES

MIDDLESEX

TW16 7BP

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1

Company Active LTD

BP Holdings North America Limited

CRN 06034588

Direct and ultimate controller Active PLC

BP P.L.C.

CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

5 events

01 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

18 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

20 Dec

2006

Incorporated

Inception

Company registered at Companies House