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Companies House/Middlesex/Company profile

BP SOUTH AMERICA HOLDINGS LTD

Active
11719854·incorporated 2018-12-10

BP SOUTH AMERICA HOLDINGS LTD is an active UK private limited company, incorporated on 10 December 2018 at Companies House (number 11719854; OpenRegistry canonical ID GB-11719854-bp-south-america-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 4,531 active companies registered in Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-10
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
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 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

BP SOUTH AMERICA HOLDINGS LTD has 1 person with significant control on file:

  • Bp International Limited (United Kingdom reg. 00542515). Notified 2018-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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