BP SOUTH AMERICA HOLDINGS LTD
Activities of head offices
BP SOUTH AMERICA HOLDINGS LTD
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Credit Report
Discover BP SOUTH AMERICA HOLDINGS LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1833.80M
Total Liabilities
£96.70M
Turnover
N/A
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Catherine Anne Davey | Secretary | Active |
| Christian Hernan Minniti | Director | Active |
| Nicholas John Charles Evans | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp International Limited
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 |
|---|---|---|---|
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-24 with updates | View(5 pages) |
| 24 Dec 2024 | Resolution | Resolutions | View(3 pages) |
| 24 Dec 2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View(3 pages) |
| 24 Dec 2024 | Capital | Statement by Directors | View(1 page) |
Confirmation statement made on 2025-08-24 with updates
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 16 Sept 2025
Confirmation statement made on 2025-08-24 with updates
5 months ago on 1 Sept 2025
Resolutions
1 years ago on 24 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 years ago on 24 Dec 2024
Statement by Directors
1 years ago on 24 Dec 2024