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Activities of head offices · Middlesex

BP Asia Pacific Holdings

BP Asia Pacific Holdings Limited

ActiveCompany only53 years on the register

Private limited company registered in Middlesex, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Colin Allan as a director on 1 June 2026
  3. Directors
    Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 1 June 2026
  4. Directors
    Appointment of Bp Secretaries Limited as a secretary on 6 February 2026
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
  8. Directors
    Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
  9. Directors
    Second filing for the appointment of Niamh Marie Staunton as a director
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Accounts
    Full accounts made up to 31 December 2021
  12. Directors
    Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
  13. 24 earlier
    1. Directors
      Appointment of Niamh Marie Staunton as a director on 1 February 2022
    2. Directors
      Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Directors
      Appointment of Solomon Ozrovech as a director on 30 November 2020
    5. Directors
      Termination of appointment of David Alan Rider as a director on 30 November 2020
    6. Accounts
      Full accounts made up to 31 December 2019
    7. Directors
      Second filing for the appointment of Giles Andrew Horner as a director
    8. Accounts
      Full accounts made up to 31 December 2018
    9. Filing
      Statement of company's objects
    10. Directors
      Appointment of Giles Andrew Horner as a director on 28 February 2019
    11. Directors
      Termination of appointment of Martin Francis Giles as a director on 28 February 2019
    12. Filing
      Resolutions (and 4 more like it since 8 August 2007)
    13. Shares
      Redenomination of shares. Statement of capital 14 December 2018 · USD 3,673,644,858.40
    14. Shares
      Statement by Directors (and 4 more like it since 13 April 2006)
    15. Shares
      Statement of capital on 19 December 2018 · USD 2,901,544,000
    16. Notice
      Solvency Statement dated 17/12/18
    17. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Directors
      Appointment of Katherine Anne Thomson as a director on 1 January 2017
    21. Directors
      Termination of appointment of Alan Henry Haywood as a director on 1 January 2017
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Directors
      Appointment of Martin Francis Giles as a director on 29 July 2016
    24. Directors
      Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BP Asia Pacific Holdings do?

Private limited company registered in Middlesex, classed under “Activities of head offices”.

›How much turnover does BP Asia Pacific Holdings make?

Answered in the full report

›Is BP Asia Pacific Holdings profitable?

BP Asia Pacific Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BP Asia Pacific Holdings?

Its directors are Bp Secretaries Limited, Sunbury Secretaries Limited, Colin Allan, Giles Andrew Horner, Solomon Ozrovech. Its owners are shown to subscribers.

›Where is BP Asia Pacific Holdings based?

Its registered office is Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, in Middlesex.

›When was BP Asia Pacific Holdings founded?

BP Asia Pacific Holdings Limited was incorporated on 5 February 1973.

›Is BP Asia Pacific Holdings still trading?

The register lists BP Asia Pacific Holdings Limited as active.

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