BP HOLDINGS NORTH AMERICA LIMITED

Company Number 06034588

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Status Active
Incorporated December 20, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Chertsey Road
Middlesex
TW16 7BP

Nature of Business (SIC)
70100
Previous Names
MEADHURST SERVICES (NO.4) LIMITED
Ceased on Apr 11, 2007
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jan 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BP HOLDINGS NORTH AMERICA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06034588, this organization has been active since December 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Chertsey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 21, 2026
PDF ↗
Officers
Feb 6, 2026
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Confirmation Statement
Dec 18, 2025
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Accounts
Sep 23, 2025
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Confirmation Statement
Dec 24, 2024
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Accounts
Aug 5, 2024
PDF ↗
Confirmation Statement
Jan 2, 2024
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Accounts
Aug 25, 2023
PDF ↗
Officers
Jun 5, 2023
PDF ↗
Confirmation Statement
Dec 29, 2022
PDF ↗
Accounts
Aug 25, 2022
PDF ↗
Officers
Jul 8, 2022
PDF ↗
Capital
Jun 7, 2022
PDF ↗
Officers
Feb 4, 2022
PDF ↗
Officers
Feb 4, 2022
PDF ↗
Confirmation Statement
Dec 20, 2021
PDF ↗
Accounts
Oct 8, 2021
PDF ↗
Officers
Sep 30, 2021
PDF ↗
Officers
Sep 30, 2021
PDF ↗
Confirmation Statement
Dec 22, 2020
PDF ↗
Accounts
Sep 3, 2020
PDF ↗
Confirmation Statement
Dec 20, 2019
PDF ↗
Accounts
Oct 1, 2019
PDF ↗
Change Of Constitution
Jul 18, 2019
PDF ↗
Officers
Jul 15, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Bp P L C
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 20 years
Directory of Officers
corporate secretary
Active
corporate secretary
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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