Bp America Limited

Company Name	Bp America Limited
Company Status	Active
Company Number	08842913
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Secretary, Bp P.L.C.
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas John Charles Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(7 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Kathryn Mary Berry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	13 January 2014(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	C/O Bp America Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Deputy Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bp America Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Katherine Anne Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Miss Jan Clayton Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Lawrence Coleman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.7b at $10	Bp Holdings North America LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£67,333,044
Current Liabilities	£19

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (33 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page)
10 January 2020	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (28 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (28 pages)
14 August 2018	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018 (2 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
15 January 2017	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017 (1 page)
15 January 2017	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (23 pages)
17 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 USD 67,333,063,001 (15 pages)
23 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 USD 67,333,063,001 (15 pages)
8 January 2016	Appointment of Katherine Anne Thomson as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Katherine Anne Thomson as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 67,333,063,001 (6 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 67,333,063,001 (6 pages)
17 July 2014	Director's details changed for Mr Jens Bertelsen on 13 January 2014 (2 pages)
17 July 2014	Director's details changed for Mr Jens Bertelsen on 13 January 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
3 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
3 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 February 2014	Statement of capital following an allotment of shares on 3 February 2014 USD 67,333,063,001 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 3 February 2014 USD 67,333,063,001 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 3 February 2014 USD 67,333,063,001 (4 pages)
22 January 2014	Appointment of Mr. Peter James Mather as a director (2 pages)
22 January 2014	Appointment of Mr. Peter James Mather as a director (2 pages)
13 January 2014	Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate (45 pages)
13 January 2014	Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate (45 pages)

Bp America Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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