ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BP UK Retained Holdings Limited

BP UK Retained Holdings Limited is an active company incorporated on 4 December 2019 with the registered office located in Sunbury-on-Thames, Surrey. BP UK Retained Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12349056
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 11 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 UK Retained Holdings Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Hardev Singh Bhangu
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Benedict John Spurway Mathews
Director • Company Secretary, BP P.L.C • British • Lives in England • Born in Feb 1967
BP Global Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cadman DBP Limited
Benedict John Spurway Mathews and Sunbury Secretaries Limited are mutual people.
Active
BP Mocambique Limited
Benedict John Spurway Mathews and Sunbury Secretaries Limited are mutual people.
Active
BP Middle East Limited
Benedict John Spurway Mathews and Sunbury Secretaries Limited are mutual people.
Active
Castrol Offshore Limited
Sunbury Secretaries Limited and Mr Hardev Singh Bhangu are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited and Benedict John Spurway Mathews 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£207K
Increased by £207K (%)
Employees
Unreported
Same as previous period
Total Assets
£17.24M
Decreased by £868K (-5%)
Total Liabilities
-£1.48M
Decreased by £1.74M (-54%)
Net Assets
£15.76M
Increased by £873K (+6%)
Debt Ratio (%)
9%
Decreased by 9.2% (-52%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
Get Alerts
Get Credit Report
Discover BP UK Retained Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 14 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs