BP UK RETAINED HOLDINGS LIMITED

Overview

Company Name	BP UK RETAINED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12349056
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2019

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 UK RETAINED HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BP UK RETAINED HOLDINGS LIMITED located?

Registered Office Address	Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BP UK RETAINED HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 UK RETAINED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for BP UK RETAINED HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

2 pages

AP04

Nov 04, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Sep 11, 2025

Full accounts made up to Dec 31, 2024

24 pages

Dec 05, 2024

Confirmation statement made on Dec 03, 2024 with no updates

3 pages

CS01

Jul 04, 2024

Full accounts made up to Dec 31, 2023

25 pages

Dec 06, 2023

Confirmation statement made on Dec 03, 2023 with updates

5 pages

CS01

Nov 13, 2023

Statement of capital following an allotment of shares on Nov 06, 2023

Capital: USD 181,000,100

3 pages

SH01

Sep 21, 2023

Full accounts made up to Dec 31, 2022

24 pages

Dec 09, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Aug 18, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jul 08, 2022

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

1 pages

CH04

Dec 14, 2021

Confirmation statement made on Dec 03, 2021 with updates

4 pages

CS01

Sep 09, 2021

Full accounts made up to Dec 31, 2020

21 pages

May 24, 2021

Statement of capital following an allotment of shares on May 19, 2021

Capital: USD 21,000,100

3 pages

SH01

Dec 31, 2020

Appointment of Mr Hardev Singh Bhangu as a director on Dec 31, 2020

2 pages

AP01

Dec 31, 2020

Termination of appointment of Richard Alastair Hubbard as a director on Dec 31, 2020

1 pages

TM01

Dec 08, 2020

Confirmation statement made on Dec 03, 2020 with updates

5 pages

CS01

Nov 06, 2020

Statement of capital following an allotment of shares on Nov 03, 2020

Capital: USD 2,000,100

3 pages

SH01

Jan 10, 2020

Termination of appointment of Jens Bertelsen as a director on Dec 17, 2019

1 pages

TM01

Jan 10, 2020

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

2 pages

AP01

Dec 04, 2019

Incorporation

44 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2019	Statement of capital on Dec 04, 2019 Capital: USD 100	SH01

View All Filings

Who are the officers of BP UK RETAINED HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BP SECRETARIES LIMITED

Feb 11, 2026

Secretary

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

England

Identification Type	UK Limited Company
Registration Number	15329325

341824460001

SUNBURY SECRETARIES LIMITED

Dec 04, 2019

Secretary

B3 3AX Birmingham

1 Chamberlain Square Cs

England

Identification Type	UK Limited Company
Registration Number	07158629

149548200001

BHANGU, Hardev Singh

Dec 31, 2020

Director

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

British

1963-11

226801060001

MATHEWS, Benedict John Spurway

Dec 17, 2019

Director

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

England

British

1967-2

149748250001

BERTELSEN, Jens

Dec 04, 2019

Dec 17, 2019

Director

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

British

1959-5

187772060001

HUBBARD, Richard Alastair

Dec 04, 2019

Dec 31, 2020

Director

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

England

British

1963-5

237445340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BP UK RETAINED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bp Global Investments Limited

Dec 04, 2019

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00263889

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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