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BP Holdings Canada Limited

BP Holdings Canada Limited is an active company incorporated on 30 October 2012 with the registered office located in Sunbury-on-Thames, Surrey. BP Holdings Canada Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08274009
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Holdings Canada 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
Jason Adam Jenner
Director • British • Lives in England • Born in Aug 1969
Darren Craig William Meredith
Director • British • Lives in England • Born in Sep 1972
BP P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viceroy Investments Limited
Darren Craig William Meredith, Jason Adam Jenner, and 1 more are mutual people.
Active
BP Australia Swaps Management Limited
Sunbury Secretaries Limited, Darren Craig William Meredith, and 1 more are mutual people.
Active
BP Holdings Iraq Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Puls8 Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol 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
£554.27M
Increased by £554.27M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.15B
Increased by £305.64M (+17%)
Total Liabilities
£0
Decreased by £31K (-100%)
Net Assets
£2.15B
Increased by £305.68M (+17%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Jason Adam Jenner Appointed
2 Years 5 Months Ago on 1 Jun 2023
Catherine Ann Mccann Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Richard Wheatley Resigned
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
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Repayment History
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