BA

BP ASIA PACIFIC HOLDINGS LIMITED

Active

Company number 01094398

Middlesex · Incorporated 5 February 1973

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

Last updated on 2 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPARTAN OIL COMPANY LIMITED · 5 February 1973 – 31 December 1981

BP PETROLEUM DEVELOPMENT (UK) LIMITED · 31 December 1981 – 29 October 1990

BP AOTEAROA LIMITED · 29 October 1990 – 20 January 1992

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
1 April 2026
Next due
15 April 2027
7 months 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

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Second Filing Of Director Appointment With Name
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 April 2022 View
Confirmation Statement
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Second Filing Of Director Appointment With Name
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Capital Redomination Of Shares
Capital
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Resolution
Resolution
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Capital
19 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Resolution
Resolution
10 December 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
13 April 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Resolution
Resolution
8 August 2007 View
Memorandum Articles
Incorporation
8 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
16 February 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Accounts
27 October 2002 View
Resolution
Resolution
1 July 2002 View
Memorandum Articles
Incorporation
1 July 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Accounts
20 October 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Memorandum Articles
Incorporation
25 March 1998 View
Legacy
Capital
25 March 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Address
25 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Capital
24 July 1996 View
Resolution
Resolution
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Capital
3 January 1996 View
Resolution
Resolution
3 January 1996 View
Legacy
Capital
3 January 1996 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Annual Return
19 April 1995 View
Memorandum Articles
Incorporation
10 April 1995 View
Legacy
Capital
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Address
22 June 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Capital
4 January 1994 View
Resolution
Resolution
4 January 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Officers
29 September 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Capital
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Officers
25 September 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
7 May 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Accounts
22 October 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Address
4 June 1991 View
Legacy
Capital
7 December 1990 View
Legacy
Officers
16 November 1990 View
Certificate Change Of Name Company
Change Of Name
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
26 October 1990 View
Legacy
Capital
23 October 1990 View
Resolution
Resolution
23 October 1990 View
Memorandum Articles
Incorporation
23 October 1990 View
Resolution
Resolution
23 October 1990 View
Legacy
Annual Return
1 May 1990 View
Accounts With Made Up Date
Accounts
4 April 1990 View
Legacy
Annual Return
11 July 1989 View
Accounts With Made Up Date
Accounts
7 July 1989 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
25 July 1988 View
Accounts With Made Up Date
Accounts
15 July 1988 View
Legacy
Annual Return
13 May 1987 View
Accounts With Made Up Date
Accounts
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
17 July 1986 View
Accounts With Made Up Date
Accounts
8 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 March 1981 View
Miscellaneous
Miscellaneous
5 February 1973 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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