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BP South America Holdings Ltd

BP South America Holdings Ltd is an active company incorporated on 10 December 2018 with the registered office located in Sunbury-on-Thames, Surrey. BP South America Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11719854
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 2 months 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 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
07831 095541
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Mexican • Lives in Mexico • Born in Jun 1974
Director • Argentine • Lives in Argentina • Born in Dec 1974
BP International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas John Charles Evans is a mutual person.
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Mr Nicholas John Charles Evans is a mutual person.
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BP Middle East Limited
Mr Nicholas John Charles Evans is a mutual person.
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Poat Limited
Mr Nicholas John Charles Evans is a mutual person.
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BP Exploration (Alpha) Limited
Mr Nicholas John Charles Evans is a mutual person.
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BP Africa Limited
Mr Nicholas John Charles Evans is a mutual person.
Active
BP (Barbican) Limited
Mr Nicholas John Charles Evans is a mutual person.
Active
BP Corporate Holdings Limited
Mr Nicholas John Charles Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£1.93B
Increased by £124.67M (+7%)
Total Liabilities
-£96.7M
Increased by £30.82M (+47%)
Net Assets
£1.83B
Increased by £93.86M (+5%)
Debt Ratio (%)
5%
Increased by 1.36% (+37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Maria Del Carmen Medrano Garcia Resigned
1 Year 5 Months Ago on 7 Jun 2024
Christian Hernan Minniti Appointed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Sunbury Secretaries Limited Resigned
3 Years Ago on 7 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 1 Sep 2025
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Maria Del Carmen Medrano Garcia as a director on 7 June 2024
Submitted on 10 Jun 2024
Appointment of Christian Hernan Minniti as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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