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BP ASIA PACIFIC HOLDINGS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01094398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- HORNER, Giles Andrew
- OZROVECH, Solomon
- STAUNTON, Niamh Marie
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-05
- Age Of Company 1973-02-05 51 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp Global Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP AOTEAROA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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BP ASIA PACIFIC HOLDINGS LIMITED Company Description
- BP ASIA PACIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01094398. Its current trading status is "live". It was registered 1973-02-05. It was previously called BP AOTEAROA LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Chertsey Road .
Get BP ASIA PACIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Asia Pacific Holdings Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1973-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement (2022-04-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-14) - RP04CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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legacy (2018-12-19) - SH20
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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resolution (2018-12-19) - RESOLUTIONS
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resolution (2018-12-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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capital-redomination-of-shares (2018-12-31) - SH14
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legacy (2018-12-19) - CAP-SS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-05-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-account-reference-date-company-previous-shortened (2010-04-12) - AA01
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accounts-with-accounts-type-full (2010-04-12) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-10-05) - TM02
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 288b
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legacy (2007-08-02) - 288a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-09-09) - AA
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memorandum-articles (2007-08-08) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288c
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legacy (2005-04-19) - 288a
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legacy (2005-05-11) - 363a
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legacy (2005-06-20) - 288b
-
legacy (2005-04-19) - 288b
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-10-19) - 244
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legacy (2004-04-28) - 363a
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legacy (2004-03-26) - 288c
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legacy (2004-02-16) - 287
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-04-24) - 288c
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accounts-with-accounts-type-full (2003-01-07) - AA
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legacy (2003-10-24) - 244
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-23) - AA
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legacy (2002-05-02) - 363a
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resolution (2002-07-01) - RESOLUTIONS
-
legacy (2002-11-20) - 288b
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legacy (2002-10-27) - 244
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memorandum-articles (2002-07-01) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363a
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legacy (2001-10-25) - 244
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 244
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-10-20) - 244
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legacy (1999-04-27) - 363a
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-05-12) - 363a
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legacy (1998-05-12) - 288b
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legacy (1998-03-25) - 88(2)R
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memorandum-articles (1998-03-25) - MEM/ARTS
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resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 123
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 288b
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legacy (1997-04-23) - 363a
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legacy (1997-06-25) - 287
-
legacy (1997-09-11) - 288a
-
legacy (1997-10-27) - 244
-
legacy (1997-09-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-24) - 363(353)
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-07-24) - 88(2)R
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resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-07-24) - 123
-
legacy (1996-04-24) - 363a
-
legacy (1996-04-24) - 363(190)
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legacy (1996-01-03) - 88(2)R
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-01-03) - 123
keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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legacy (1995-04-06) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-06) - RESOLUTIONS
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legacy (1995-01-14) - 288
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memorandum-articles (1995-04-10) - MEM/ARTS
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-04-06) - 88(2)R
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legacy (1995-04-19) - 363x
keyboard_arrow_right 1994
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resolution (1994-01-04) - RESOLUTIONS
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legacy (1994-01-04) - 88(2)R
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legacy (1994-04-12) - 288
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legacy (1994-04-13) - 288
-
legacy (1994-01-04) - 123
-
legacy (1994-06-22) - 287
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accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-04-20) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-03-09) - 88(2)R
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resolution (1993-03-09) - RESOLUTIONS
-
legacy (1993-03-09) - 123
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legacy (1993-05-06) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 288
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accounts-with-accounts-type-full (1992-06-23) - AA
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legacy (1992-05-07) - 363x
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certificate-change-of-name-company (1992-01-17) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-06-04) - 287
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legacy (1991-06-04) - 363x
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legacy (1991-10-22) - 244
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accounts-with-accounts-type-full (1991-11-20) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-04-04) - AA
-
legacy (1990-10-23) - 123
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resolution (1990-10-23) - RESOLUTIONS
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memorandum-articles (1990-10-23) - MEM/ARTS
-
legacy (1990-05-01) - 363
-
resolution (1990-10-26) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-26) - CERTNM
-
legacy (1990-11-16) - 288
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legacy (1990-12-07) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-07-11) - 363
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accounts-with-made-up-date (1989-07-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-10) - 363
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legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
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legacy (1987-05-13) - 363
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accounts-with-made-up-date (1987-04-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-17) - 288
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legacy (1986-07-30) - 363
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accounts-with-made-up-date (1986-07-08) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-01) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-02-05) - MISC