BP SOUTH AMERICA HOLDINGS LTD
Activities of head offices
BP SOUTH AMERICA HOLDINGS LTD
Activities of head offices
Contact & Details
Contact
Registered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Full company profile for BP SOUTH AMERICA HOLDINGS LTD (11719854), an active company based in Middlesex, United Kingdom. Incorporated 10 Dec 2018. 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 (2019–2024)
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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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christian Hernan Minniti | Director | Argentine | Argentina | 7 Jun 2024 | Active |
See all 8 officers
Sign up to view the full officer history
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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-24 with updates | |
| 24 Dec 2024 | Insolvency | Solvency Statement dated 23/12/24 | |
| 24 Dec 2024 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 24 Dec 2024 | Resolution | Resolutions |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-08-24 with updates
Solvency Statement dated 23/12/24
Capital Statement Capital Company With Date Currency Figure
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 16 Sept 2025
Confirmation statement made on 2025-08-24 with updates
7 months ago on 1 Sept 2025
Solvency Statement dated 23/12/24
1 years ago on 24 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 years ago on 24 Dec 2024
Resolutions
1 years ago on 24 Dec 2024
