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BP Asia Pacific Holdings Limited

BP Asia Pacific Holdings Limited is an active company incorporated on 5 February 1973 with the registered office located in Sunbury-on-Thames, Surrey. BP Asia Pacific Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01094398
Private limited company
Age
52 years
Incorporated 5 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 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
01316634500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Feb 1971
Director • Spanish • Lives in Spain • Born in Dec 1987
Director • British • Lives in UK • Born in Nov 1978
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Pension Escrow Limited
Giles Andrew Horner, Mr Solomon Ozrovech, and 2 more are mutual people.
Active
BP Global Investments Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP International Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP Capital Markets P.L.C
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
The BP Share Plans Trustees Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP Finance P.L.C
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP Gamma Holdings Limited
Sunbury Secretaries Limited and Carlos Tomas De La Pena Bethencourt are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
Brands
The Squad
The Squad is a charitable organisation based in Wimbledon that supports individuals with learning disabilities through club activities.
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
£3.74M
Increased by £34K (+1%)
Turnover
Unreported
Decreased by £87.23M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.18B
Decreased by £732.38M (-15%)
Total Liabilities
-£384.38M
Decreased by £209.03M (-35%)
Net Assets
£3.8B
Decreased by £523.35M (-12%)
Debt Ratio (%)
9%
Decreased by 2.88% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Carlos Tomas De La Pena Bethencourt Appointed
1 Year 9 Months Ago on 15 Jan 2024
Niamh Marie Staunton Resigned
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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 16 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
Submitted on 17 Jan 2024
Second filing for the appointment of Niamh Marie Staunton as a director
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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