BP HOLDINGS CANADA LIMITED
Address:
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP HOLDINGS CANADA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08274009. The registration start date is October 30, 2012. The current status is Active.
Company Overview
| Company Number | 08274009 |
| Company Name | BP HOLDINGS CANADA 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 | 2012-10-30 |
| 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 | 2016-11-27 |
| Returns Last Update | 2015-10-30 |
| Confirmation Statement Due Date | 2021-11-13 |
| Confirmation Statement Last Update | 2020-10-30 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
- CHERTSEY ROAD |
| Post Town | SUNBURY ON THAMES |
| County | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| EXMOOR NOMINEE LIMITED | C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP ADVANCED MOBILITY LIMITED | C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| INSIGHT ANALYTICS SOLUTIONS LIMITED | Sunbury Secretaries Limited, Chertsey Road, Middlesex, TW16 7BP, England |
| BP ABSHERON LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (CANADA) LIMITED | C/o Bp Exploration (canada) Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| JOINT STOCK COMPANY "TNK-BP MANAGEMENT" | Chertsey Road, Sunbury-on-thames, Middlesex, TW16 7BP |
| BP IRAN LIMITED | Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP |
| PIPERS HOLDINGS LIMITED | Rebecca Wright, Bp Group Secretariat, Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, Bermuda |
| 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 |
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 | / 30 October 2012 |
/ |
|
| GILES, Martin Francis | Director (Active) | -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1961 / 29 July 2016 |
British / United Kingdom |
Oil Company Executive |
| LYONS, Jan Clayton | Director (Active) | -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1965 / 1 January 2017 |
United States Of America / United States |
Oil Company Executive |
| THOMSON, Katherine Anne | Director (Active) | -, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
| BAMFIELD, Nicholas Mark Hargrave | Director (Resigned) | C/O Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | April 1959 / 30 October 2012 |
British / United Kingdom |
Chartered Accountant |
| BARTLETT, John Harold | Director (Resigned) | C/O Bp Holdings Canada Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | December 1953 / 30 October 2012 |
British / United Kingdom |
Head Of Group Tax |
Competitor
Search similar business entities
| Post Town | SUNBURY ON THAMES |
| Post Code | TW16 7BP |
| SIC Code | 70100 - Activities of head offices |
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