Ltd Facts The UK company register, as filed

Register entry · No. 01030652

BP AFRICA LIMITED

Active Private Limited Company Incorporated 10 Nov 1971

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 1971 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BP AFRICA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — —
Philip Patrick Whelan Director 7 Feb 2024 — March 1971 Irish · England
Nicholas John Charles Evans Director 7 Feb 2024 — May 1969 British · England
BP SECRETARIES LIMITED Corporate secretary 6 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp P.L.C. company · 00102498 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BP AFRICA LIMITED still trading?

The register shows BP AFRICA LIMITED as active.

What does BP AFRICA LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BP AFRICA LIMITED set up?

It was incorporated on 10 November 1971.

When are BP AFRICA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BP AFRICA LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs BP AFRICA LIMITED?

BP AFRICA LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01080653 SETLEY HOLDINGS LIMITED Active Private Limited Company Inc. 7 Nov 1972 70100 · Activities of head offices
  2. 01080338 ERIDOR GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 6 Nov 1972 70100 · Activities of head offices
  3. 01078624 XENIUM LIMITED Active Private Limited Company Inc. 26 Oct 1972 64209 · Activities of other holding companies n.e.c.
  4. 01077643 DALE ELECTRIC INTERNATIONAL LIMITED Active Private Limited Company Inc. 20 Oct 1972 70100 · Activities of head offices
  5. 01076849 ARGOSY SECURITIES LIMITED Active Private Limited Company Inc. 16 Oct 1972 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House