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BP CONTINENTAL HOLDINGS LIMITED
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BP CONTINENTAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBP CONTINENTAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00517403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP CONTINENTAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 11, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Wheatley as a director on Oct 13, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Confirmation statement made on Nov 12, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2020

    • Capital: GBP 4,497,500,801
    		3 pagesSH01

    Appointment of Kathryn Mary Berry as a director on Dec 09, 2020

    		2 pagesAP01

    Appointment of Mr David Kerr Howie as a director on Dec 09, 2020

    		2 pagesAP01

    Termination of appointment of Benedict John Spurway Mathews as a director on Dec 09, 2020

    		1 pagesTM01

    Termination of appointment of Katherine Anne Thomson as a director on Dec 09, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA
    Annotations
    DateAnnotation
    Aug 10, 2020Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.

    Appointment of Richard Wheatley as a director on Mar 01, 2019

    		2 pagesAP01

    Appointment of Mr Benedict John Spurway Mathews as a director on Dec 17, 2019

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0