BP HOLDINGS NORTH AMERICA LIMITED
Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP HOLDINGS NORTH AMERICA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06034588. The registration start date is December 20, 2006. The current status is Active.
Company Overview
| Company Number | 06034588 |
| Company Name | BP HOLDINGS NORTH AMERICA LIMITED |
| Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-12-20 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-17 |
| Returns Last Update | 2015-12-20 |
| Confirmation Statement Due Date | 2021-01-31 |
| Confirmation Statement Last Update | 2019-12-20 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
CHERTSEY ROAD SUNBURY ON THAMES |
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary (Active) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 26 February 2010 |
/ |
|
| GILVARY, Brian, Dr. | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1962 / 1 January 2012 |
British / United Kingdom |
Director |
| HARRINGTON, Roger Christopher | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | June 1966 / 1 October 2009 |
British / United Kingdom |
Oil Company Executive |
| THOMSON, Katherine Anne | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 January 2017 |
British / United Kingdom |
Oil Company Executive |
| ALI, Yasin Stanley | Secretary (Resigned) | 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP | / 20 December 2006 |
/ |
|
| LADEGA, Adremi | Secretary (Resigned) | 62 Lorne Gardens, Croydon, Surrey, CR0 7RY | / 20 December 2006 |
/ |
|
| THOMAS, Andrea Margaret | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 20 December 2006 |
/ |
|
| BUCKNALL, David James | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 January 2012 |
British / United Kingdom |
Group Treasurer |
| CHAPMAN, Douglas Patrick | Director (Resigned) | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG | May 1950 / 1 April 2007 |
British / |
Oil Company Executive |
| CHAPMAN, Douglas Patrick | Director (Resigned) | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG | May 1950 / 20 December 2006 |
British / |
Oil Company Executive |
| GROTE, Byron Elmer, Dr | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1948 / 1 April 2007 |
British And Us Citiz / |
Oil Company Executive |
| HAYWOOD, Alan Henry | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1966 / 1 November 2014 |
British / United Kingdom |
Group Treasurer |
| LITTLE, Adam Charles | Director (Resigned) | 4 Kingston Lane, Teddington, Middlesex, TW11 9HW | June 1951 / 20 December 2006 |
British / United Kingdom |
Tax Adviser |
| SANYAL, Debasish Satya | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1965 / 1 August 2007 |
British / United Kingdom |
Oil Company |
| STARKIE, Francis William Michael | Director (Resigned) | 99 Mildmay Road, London, N1 4PU | June 1949 / 20 December 2006 |
British / |
Group Chief Accountant |
Competitor
Search similar business entities
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
| SIC Code | 70100 - Activities of head offices |
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