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BP Continental Holdings Limited

BP Continental Holdings Limited is an active company incorporated on 20 March 1953 with the registered office located in Sunbury-on-Thames, Surrey. BP Continental Holdings Limited was registered 72 years ago.
Status
Active
Active since 31 years ago
Company No
00517403
Private limited company
Age
72 years
Incorporated 20 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1967
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Chemicals Limited
Kathryn Mary Berry, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Mocambique Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
Kenilworth Oil Company Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Subsea Well Response Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
Active
BP Australia Swaps Management Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
BP Integrated Solutions Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
Active
BP Global Solutions Limited
Sunbury Secretaries Limited and Kathryn Mary Berry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.64B
Decreased by £8.11M (-0%)
Total Liabilities
-£26K
Same as previous period
Net Assets
£4.64B
Decreased by £8.11M (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Richard Wheatley Resigned
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 25 Nov 2022
Termination of appointment of Richard Wheatley as a director on 13 October 2022
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 12 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year