# BP Holdings North America (BP Holdings North America Limited) Private limited company registered in Middlesex, classed under “Activities of head offices”. - Company number: 06034588 - Status: Active - Type: Private limited company - Incorporated: 20 December 2006 - 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 Holdings North America do? Private limited company registered in Middlesex, classed under “Activities of head offices”. ### How much turnover does BP Holdings North America make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bp-holdings-north-america-06034588 ### Is BP Holdings North America profitable? BP Holdings North America's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns BP Holdings North America? Its directors are Bp Secretaries Limited, Sunbury Secretaries Limited, Jayne Angela Hodgson, Philip Patrick Whelan. Its owners are shown to subscribers. ### Where is BP Holdings North America based? Its registered office is Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, in Middlesex. ### When was BP Holdings North America founded? BP Holdings North America Limited was incorporated on 20 December 2006. ### Is BP Holdings North America still trading? The register lists BP Holdings North America Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-09-21: Full accounts made up to 31 December 2025 - 2026-02-06: Appointment of Bp Secretaries Limited as a secretary on 6 February 2026 - 2025-09-23: Full accounts made up to 31 December 2024 - 2024-08-05: Full accounts made up to 31 December 2023 - 2023-08-25: Full accounts made up to 31 December 2022 - 2023-06-05: Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023 - 2022-08-25: Full accounts made up to 31 December 2021 - 2022-07-08: Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - 2022-06-07: Statement of capital following an allotment of shares on 11 April 2022 · USD 27,573,310,902.20, AUD 4,700,000,000.00 (and 2 more like it since 2 January 2010) - 2022-02-04: Appointment of Catherine Ann Mccann as a director on 1 February 2022 - 2022-02-04: Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 - 2021-10-08: Full accounts made up to 31 December 2020 - 2021-09-30: Termination of appointment of David James Bucknall as a director on 30 September 2021 - 2021-09-30: Appointment of Mr. Philip Patrick Whelan as a director on 30 September 2021 - 2020-09-03: Full accounts made up to 31 December 2019 - 2019-10-01: Full accounts made up to 31 December 2018 - 2019-07-18: Statement of company's objects - 2019-07-15: Termination of appointment of Brian Gilvary as a director on 8 July 2019 - 2019-07-15: Appointment of Mr David James Bucknall as a director on 8 July 2019 - 2018-12-14: Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - 2018-09-14: Full accounts made up to 31 December 2017 - 2018-09-13: Appointment of Jayne Angela Hodgson as a director on 5 September 2018 - 2018-08-16: Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018 - 2017-09-30: Full accounts made up to 31 December 2016 - 2017-01-15: Appointment of Katherine Anne Thomson as a director on 1 January 2017 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bp-holdings-north-america-06034588