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Companies House/Middlesex/Company profile

BP CORPORATE HOLDINGS LIMITED

Active
04116177·incorporated 2000-11-23

BP CORPORATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2000 at Companies House (number 04116177; OpenRegistry canonical ID GB-04116177-bp-corporate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,499 active companies registered in Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-23
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

BP CORPORATE HOLDINGS LIMITED has 1 person with significant control on file:

  • Bp International Limited (England And Wales reg. 00542515). Notified 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bp P.L.C. (United Kingdm reg. 00102498). Notified 2016-04-06. Ceased 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Middlesex: