BP HOLDINGS NORTH AMERICA LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP HOLDINGS NORTH AMERICA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP HOLDINGS NORTH AMERICA LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034588. The accounts status is FULL and accounts are next due on 30/09/2024.
BP HOLDINGS NORTH AMERICA LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034588. The accounts status is FULL and accounts are next due on 30/09/2024.
BP HOLDINGS NORTH AMERICA LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Previous trading names include:
MEADHURST SERVICES (NO.4) LIMITED (until 11/04/2007)
MEADHURST SERVICES (NO.4) LIMITED (until 11/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PHILIP PATRICK WHELAN | Mar 1971 | Irish | Director | 2021-09-30 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-02-26 | CURRENT | ||
| JAYNE ANGELA HODGSON | May 1969 | British | Director | 2018-09-05 | CURRENT |
| YASIN STANLEY ALI | Secretary | 2006-12-20 UNTIL 2010-06-30 | RESIGNED | ||
| ADREMI LADEGA | Secretary | 2006-12-20 UNTIL 2006-12-20 | RESIGNED | ||
| ANDREA MARGARET THOMAS | Other | Secretary | 2006-12-20 UNTIL 2010-02-26 | RESIGNED | |
| KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-01-01 UNTIL 2022-02-01 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2018-08-03 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-12-20 UNTIL 2009-09-30 | RESIGNED |
| MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2007-08-01 UNTIL 2012-01-01 | RESIGNED |
| CATHERINE ANN MCCANN | May 1966 | British | Director | 2022-02-01 UNTIL 2023-06-01 | RESIGNED |
| ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2006-12-20 UNTIL 2007-04-01 | RESIGNED |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-01-01 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2006-12-20 UNTIL 2006-12-30 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2007-04-01 UNTIL 2012-01-01 | RESIGNED |
| DR. BRIAN GILVARY | Feb 1962 | British | Director | 2012-01-01 UNTIL 2019-07-08 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2007-04-01 UNTIL 2007-07-31 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-11-01 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2019-07-08 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp P L C | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |