Company Active LTD

Company profile

BP Retail Properties Limited

UK company 12735096, incorporated on 10 July 2020.

BP Retail Properties Limited is a UK company with status Active founded in 2020 based in London.

Company number
12735096
Incorporated
10 Jul 2020
Companies House status
Active

Company identity

Founded / incorporated
10 July 2020

Company number 12735096

Verify at Companies House
Legal name
BP RETAIL PROPERTIES LIMITED
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

3 levels 1 ultimate controller
1
Company Active LTD
BP Retail Properties Limited
CRN 12735096
2
Direct controller Active LTD
BP Oil UK Limited
CRN 00446915
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

9 events
23 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNjAzOTMzMmFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 22:50

30 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNjAzODg1NGFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 22:49

30 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNjAzOTI2MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 22:49

09 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

06 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDcyNzMwMGFkaXF6a2N4

Published 06 Jul 2026 11:56

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Jul
2020

Incorporated

Inception

Company registered at Companies House