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BP Holdings North America Limited

BP Holdings North America Limited is an active company incorporated on 20 December 2006 with the registered office located in Sunbury-on-Thames, Surrey. BP Holdings North America Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06034588
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 2 years 9 months 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 Holdings North America Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Philip Patrick Whelan
Director • Irish • Lives in Ireland • Born in Mar 1971
Jayne Angela Hodgson
Director • Oil Company Executive • British • Lives in England • Born in May 1969
BP P L C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Global Investments Limited
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
BP International Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
BP Capital Markets P.L.C
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
The BP Share Plans Trustees Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
BP Corporate Holdings Limited
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
BP Finance P.L.C
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
BP Gamma Holdings Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.46B
Increased by £938M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.46B
Increased by £938M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Catherine Ann Mccann Resigned
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 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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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 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 20 December 2022 with updates
Submitted on 29 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Statement of capital following an allotment of shares on 11 April 2022
Submitted on 7 Jun 2022
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Repayment History
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