BC

BP CONTINENTAL HOLDINGS LIMITED

Active

Company number 00517403

Middlesex · Incorporated 20 March 1953

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2020

Company history

Previous company names

BP CHEMICALS SERVICES LIMITED · 20 March 1953 – 26 January 1984

BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED · 26 January 1984 – 12 August 1994

BP BELGIUM HOLDINGS LIMITED · 12 August 1994 – 26 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp Global Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
6 February 2026 View
Resolution
Resolution
11 December 2025 View
Legacy
Insolvency
11 December 2025 View
Legacy
Capital
11 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 January 2017 View
Resolution
Resolution
13 December 2016 View
Legacy
Insolvency
13 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2016 View
Legacy
Capital
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Resolution
Resolution
12 November 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Resolution
Resolution
8 August 2007 View
Memorandum Articles
Incorporation
8 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
16 February 2004 View
Memorandum Articles
Incorporation
4 February 2004 View
Certificate Change Of Name Company
Change Of Name
26 January 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Capital
26 July 2003 View
Legacy
Capital
26 July 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Accounts
26 October 2000 View
Resolution
Resolution
24 July 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
10 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Address
25 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
15 November 1996 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Annual Return
16 November 1995 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Certificate Change Of Name Company
Change Of Name
11 August 1994 View
Legacy
Address
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Capital
7 June 1994 View
Resolution
Resolution
7 June 1994 View
Accounts With Accounts Type Dormant
Accounts
19 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
22 November 1993 View
Resolution
Resolution
13 October 1993 View
Accounts With Accounts Type Dormant
Accounts
13 October 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
27 November 1992 View
Legacy
Address
16 November 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
8 November 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Resolution
Resolution
21 October 1991 View
Accounts With Accounts Type Full
Accounts
26 September 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Address
19 March 1991 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
20 February 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Annual Return
12 September 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Legacy
Accounts
18 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
3 May 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Annual Return
12 February 1988 View
Legacy
Accounts
4 November 1987 View
Legacy
Officers
11 August 1987 View
Accounts With Accounts Type Full
Accounts
4 April 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
26 November 1986 View
Legacy
Officers
27 May 1986 View
Accounts With Made Up Date
Accounts
29 March 1986 View
Accounts With Made Up Date
Accounts
13 February 1984 View
Accounts With Made Up Date
Accounts
20 September 1976 View
Legacy
Annual Return
12 December 1975 View
Certificate Change Of Name Company
Change Of Name
22 January 1963 View
Certificate Change Of Name Company
Change Of Name
20 March 1956 View
Miscellaneous
Miscellaneous
20 March 1953 View
Incorporation Company
Incorporation
20 March 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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