BP AMERICA LIMITED
Company details
- Registered name
- BP AMERICA LIMITED
- Company number
- 08842913
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Corporate-secretary appointed | — | BP SECRETARIES LIMITED |
| 04/04/2023 | Director resigned | COLEMAN, Lawrence | — |
| 31/12/2021 | Director resigned | MATHER, Peter James | — |
| 31/12/2021 | Director appointed | — | COLEMAN, Lawrence |
| 18/06/2021 | Director appointed | — | BERRY, Kathryn Mary |
| 06/04/2021 | Director resigned | LYONS, Jan Clayton | — |
| 06/04/2021 | Director appointed | — | EVANS, Nicholas John Charles, Mr. |
| 17/12/2019 | Director resigned | BERTELSEN, Jens | — |
| 17/12/2019 | Director appointed | — | MATHEWS, Benedict John Spurway |
| 01/01/2017 | Director resigned | THOMSON, Katherine Anne | — |
| 01/01/2017 | Director appointed | — | LYONS, Jan Clayton |
| 06/04/2016 | Person with significant control added | — | Bp Holdings North America Limited |
| 01/01/2016 | Director resigned | BARTLETT, John Harold, Mr. | — |
| 01/01/2016 | Director appointed | — | THOMSON, Katherine Anne |
| 22/01/2014 | Director appointed | — | MATHER, Peter James |
| 13/01/2014 | Director appointed | — | BERTELSEN, Jens |
| 13/01/2014 | Director appointed | — | BARTLETT, John Harold, Mr. |
| 13/01/2014 | Corporate-secretary appointed | — | SUNBURY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BP AMERICA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BP AMERICA LIMITED (08842913)
BP AMERICA LIMITED is a private limited company incorporated on 13 January 2014 and registered in the United Kingdom under company number 08842913. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Bp Holdings North America Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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