BP HOLDINGS CANADA LIMITED
Activities of head offices
BP HOLDINGS CANADA LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
- Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Credit Report
Discover BP HOLDINGS CANADA LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2151.20M
Total Liabilities
N/A
Turnover
£554.27M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Darren Craig William Meredith | Director | Active |
| Jason Adam Jenner | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-28 with updates | View(5 pages) |
| 11 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 11 Jul 2025 | Accounts | Annual accounts filed | View(367 pages) |
| 20 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 20 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Confirmation statement made on 2025-10-28 with updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-28 with updates
3 months ago on 28 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 11 Jul 2025
Annual accounts filed
7 months ago on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 20 Jun 2025