Company Active LTD

Company profile

BP South America Holdings Ltd

UK company 11719854, incorporated on 10 December 2018.

BP South America Holdings Ltd is a UK company with status Active founded in 2018 based in London.

Company number
11719854
Incorporated
10 Dec 2018
Companies House status
Active

Company identity

Founded / incorporated
10 December 2018

Company number 11719854

Verify at Companies House
Legal name
BP SOUTH AMERICA HOLDINGS LTD
Company type
Private Limited Company
Region
London
Registered address
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
UNITED KINGDOM
TW16 7BP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
BP South America Holdings Ltd
CRN 11719854
2
Direct controller Active LTD
3
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA2ODY3NGFkaXF6a2N4

Published 02 Jul 2026 12:24

24 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Dec
2018

Incorporated

Inception

Company registered at Companies House