| Company Name | Bp UK Retained Holdings Limited |
|---|---|
| Directors | Benedict John Spurway Mathews and Hardev Singh Bhangu |
| Company Status | Active |
| Company Number | 12349056 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2019(4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
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(1 week, 6 days 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 Hardev Singh Bhangu |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(1 year after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2019(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Mrs Jens Bertelsen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2019(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr Richard Alastair Hubbard |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2019(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Appointment of Mr Hardev Singh Bhangu as a director on 31 December 2020 (2 pages) |
|---|---|
| 31 December 2020 | Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020 (1 page) |
| 8 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
| 6 November 2020 | Statement of capital following an allotment of shares on 3 November 2020
|
| 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) |
| 4 December 2019 | Incorporation Statement of capital on 2019-12-04
|