Ltd Facts The UK company register, as filed

Register entry · No. 12349056

BP UK RETAINED HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Dec 2019

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)
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    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 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 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 4 Dec 2019 (6 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 12 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, United Kingdom, TW16 7BP

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BP UK RETAINED 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 4 Dec 2019 — — British
Hardev Singh Bhangu Chartered Accountant Director 31 Dec 2020 — November 1963 British · United Kingdom
BP SECRETARIES LIMITED Corporate secretary 11 Feb 2026 — —

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 4 Dec 2019 — —

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 UK RETAINED HOLDINGS LIMITED still trading?

The register shows BP UK RETAINED HOLDINGS LIMITED as active.

What does BP UK RETAINED HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was BP UK RETAINED HOLDINGS LIMITED set up?

It was incorporated on 4 December 2019.

When are BP UK RETAINED 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 UK RETAINED HOLDINGS LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs BP UK RETAINED HOLDINGS LIMITED?

BP UK RETAINED HOLDINGS LIMITED has 1 current director and 2 other current officers. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  2. 12382036 CWR PROPERTY LTD Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
  3. 12381578 DRN ARCHITECTURE LTD Active Private Limited Company Inc. 31 Dec 2019 74100 · specialised design activities
  4. 12381788 HAMMERSMITH PRIVATE HOSPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
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The file

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