BP HOLDINGS NORTH AMERICA LIMITED

Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
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BP HOLDINGS NORTH AMERICA LIMITED

Activities of head offices

Founded 20 Dec 2006 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MEADHURST SERVICES (NO.4) LIMITED 20 Dec 2006 — 11 Apr 2007
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £54,464M £938M 2024 year on year
Total assets £54,464M £938M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP HOLDINGS NORTH AMERICA LIMITED (06034588), an active company based in Middlesex, United Kingdom. Incorporated 20 Dec 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£54464.01M

Increased by £937.91M (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bp P.l.c.
98.3%
275,733,109,022
Bp P.l.c.
1.7%
4,700,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P L C

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP HOLDINGS NORTH AMERICA LIMITED Current Company
BP AMERICA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-06
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with no updates
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2023-12-31
6 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-06

18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-06

2 months ago on 6 Feb 2026

Confirmation statement made on 2025-12-18 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 24 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Aug 2024