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BP Corporate Holdings Limited

BP Corporate Holdings Limited is an active company incorporated on 23 November 2000 with the registered office located in Sunbury-on-Thames, Surrey. BP Corporate Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04116177
Private limited company
Age
24 years
Incorporated 23 November 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Corporate Holdings Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas John Charles Evans
Director • British • Lives in England • Born in May 1969
Jayne Angela Hodgson
Director • Oil Company Executive • British • Lives in England • Born in May 1969
BP International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Greece Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP Global Investments Limited
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
Kenilworth Oil Company Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP International Limited
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
BP Middle East Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Poat Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Alpha) Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Africa Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.12B
Increased by £1.12B (%)
Employees
Unreported
Same as previous period
Total Assets
£4.6B
Increased by £30.2M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.6B
Increased by £30.2M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Catherine Ann Mccann Resigned
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Catherine Ann Mccann Appointed
3 Years Ago on 1 Feb 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 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 28 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 2 Aug 2023
Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 25 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
Submitted on 7 Feb 2022
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Repayment History
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