# BP Asia Pacific Holdings (BP Asia Pacific Holdings Limited) Private limited company registered in Middlesex, classed under “Activities of head offices”. - Company number: 01094398 - Status: Active - Type: Private limited company - Incorporated: 5 February 1973 - Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP - Location: Middlesex - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bp-asia-pacific-holdings-01094398 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-09-14: Full accounts made up to 31 December 2025 - 2026-06-03: Appointment of Colin Allan as a director on 1 June 2026 - 2026-06-02: Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 1 June 2026 - 2026-02-06: Appointment of Bp Secretaries Limited as a secretary on 6 February 2026 - 2025-09-16: Full accounts made up to 31 December 2024 - 2024-08-19: Full accounts made up to 31 December 2023 - 2024-01-19: Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024 - 2024-01-17: Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024 - 2023-09-13: Second filing for the appointment of Niamh Marie Staunton as a director - 2023-08-15: Full accounts made up to 31 December 2022 - 2022-09-05: Full accounts made up to 31 December 2021 - 2022-07-08: Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - 2022-02-07: Appointment of Niamh Marie Staunton as a director on 1 February 2022 - 2022-02-07: Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 - 2021-10-19: Full accounts made up to 31 December 2020 - 2020-12-01: Appointment of Solomon Ozrovech as a director on 30 November 2020 - 2020-12-01: Termination of appointment of David Alan Rider as a director on 30 November 2020 - 2020-10-12: Full accounts made up to 31 December 2019 - 2019-10-25: Second filing for the appointment of Giles Andrew Horner as a director - 2019-10-05: Full accounts made up to 31 December 2018 - 2019-07-18: Statement of company's objects - 2019-03-07: Appointment of Giles Andrew Horner as a director on 28 February 2019 - 2019-03-01: Termination of appointment of Martin Francis Giles as a director on 28 February 2019 - 2018-12-31: Resolutions (and 4 more like it since 8 August 2007) - 2018-12-31: Redenomination of shares. Statement of capital 14 December 2018 · USD 3,673,644,858.40 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bp-asia-pacific-holdings-01094398