Ltd Facts The UK company register, as filed

Register entry · No. 01094398

BP ASIA PACIFIC HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Feb 1973

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    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 5 Feb 1973 (53 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 14 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 ASIA PACIFIC HOLDINGS LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — — British
Giles Andrew Horner Oil Company Executive Director 1 Mar 2019 — February 1971 British · United Kingdom
Solomon Ozrovech Company Director Director 30 Nov 2020 — November 1978 British · England
BP SECRETARIES LIMITED Corporate secretary 6 Feb 2026 — —
Colin Allan Director 1 Jun 2026 — February 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Global Investments Limited company · 00263889 · England And 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

Ask about this company

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Questions

Is BP ASIA PACIFIC HOLDINGS LIMITED still trading?

The register shows BP ASIA PACIFIC HOLDINGS LIMITED as active.

What does BP ASIA PACIFIC HOLDINGS LIMITED do?

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

When was BP ASIA PACIFIC HOLDINGS LIMITED set up?

It was incorporated on 5 February 1973.

When are BP ASIA PACIFIC HOLDINGS 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 ASIA PACIFIC HOLDINGS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs BP ASIA PACIFIC HOLDINGS LIMITED?

BP ASIA PACIFIC HOLDINGS LIMITED has 3 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. 01150601 MAN GROUP OPERATIONS LIMITED Active Private Limited Company Inc. 11 Dec 1973 70100 · Activities of head offices
  2. NI009882 ARDS HOLDINGS LIMITED Active Private Limited Company Inc. 6 Dec 1973 70100 · Activities of head offices
  3. 01147904 KEYBOLT (FARMERS) LIMITED Active Private Limited Company Inc. 27 Nov 1973 70100 · Activities of head offices
  4. 01145787 CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Nov 1973 68209 · Other letting and operating of own or leased real estate
  5. 01145227 HUNNABLE HOLDINGS LIMITED Active Private Limited Company Inc. 13 Nov 1973 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House