BP AMERICA LIMITED
Overview
| Company Name | BP AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08842913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP AMERICA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP AMERICA LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP AMERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for BP AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Termination of appointment of Lawrence Coleman as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 18, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lawrence Coleman as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Mather as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Appointment of Kathryn Mary Berry as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas John Charles Evans as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BP AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| BERRY, Kathryn Mary | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 236039530001 | |||||||||
| EVANS, Nicholas John Charles, Mr. | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 204693740001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 149748250001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp America Limited Middlesex United Kingdom | United Kingdom | British | 53379920004 | |||||||||
| BERTELSEN, Jens | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp America Limited Middlesex United Kingdom | United Kingdom | British | 187772060001 | |||||||||
| COLEMAN, Lawrence | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 284103130002 | |||||||||
| LYONS, Jan Clayton | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | American | 222577650002 | |||||||||
| MATHER, Peter James | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 110507470003 | |||||||||
| THOMSON, Katherine Anne | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 173748820001 |
Who are the persons with significant control of BP AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Holdings North America Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Holdings North America Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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