BP HOLDINGS CANADA LIMITED
Activities of head offices
BP HOLDINGS CANADA LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
- Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Full company profile for BP HOLDINGS CANADA LIMITED (08274009), an active company based in Sunbury On Thames, United Kingdom. Incorporated 30 Oct 2012. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
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
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sunbury Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 30 Oct 2012 | Active |
See all 11 officers
Sign up to view the full officer history
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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Appointment of Bp Secretaries Limited as director on 2026-02-06 | |
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-28 with updates | |
| 11 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 11 Jul 2025 | Accounts | Annual accounts filed | |
| 20 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Appointment of Bp Secretaries Limited as director on 2026-02-06
Confirmation statement made on 2025-10-28 with updates
Annual accounts made up to 2024-12-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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 2025-10-28 with updates
5 months ago on 28 Oct 2025
Annual accounts made up to 2024-12-31
9 months ago on 11 Jul 2025
Annual accounts filed
9 months ago on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
10 months ago on 20 Jun 2025
