Company Active LTD

Company profile

BP Holdings Canada Limited

UK company 08274009, incorporated on 30 October 2012.

BP Holdings Canada Limited is a UK company with status Active founded in 2012 based in London.

Company number
08274009
Incorporated
30 Oct 2012
Companies House status
Active

Company identity

Founded / incorporated
30 October 2012

Company number 08274009

Verify at Companies House
Legal name
BP HOLDINGS CANADA LIMITED
Company type
Private Limited Company
Region
London
Registered address
- CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
BP Holdings Canada Limited
CRN 08274009
2
Direct and ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

9 events
11 Nov
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

28 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NjA3NjAyN2FkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 00:22

24 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDU0MTk3NmFkaXF6a2N4 | Paper/PDF filed

Published 25 Aug 2026 22:56

13 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzODQ3NzM4MWFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2026 23:02

13 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzODQ3NzI0OGFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2026 23:00

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

30 Oct
2012

Incorporated

Inception

Company registered at Companies House