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BP AMERICA LIMITED
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BP AMERICA LIMITED: Filings

    • Overview

    Company NameBP AMERICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08842913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025

    		2 pagesAP04

    Full accounts made up to Dec 31, 2024

    		58 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		50 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Termination of appointment of Lawrence Coleman as a director on Apr 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with updates

    		5 pagesCS01

    Statement of capital on Nov 18, 2022

    • Capital: USD 38,152,808,015.24
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

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

    		1 pagesCH04

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: USD 68,152,808,015.24
    		4 pagesSH01

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Lawrence Coleman as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Peter James Mather as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Appointment of Kathryn Mary Berry as a director on Jun 18, 2021

    		2 pagesAP01

    Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021

    		1 pagesTM01

    Appointment of Nicholas John Charles Evans as a director on Apr 06, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01
    2Next

    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