Bp Asia Pacific Holdings Limited
Private limited company, incorporated 5 February 1973, Middlesex
Summary
| Company name | Bp Asia Pacific Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 01094398 |
| Incorporation date | 5 February 1973 (53 years, 8 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 5 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2025 (9 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 1 April 2026 (6 months, 1 week ago) |
| Next return due | 15 April 2027 (6 months from now) |
Contact
| Registered address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | Spelthorne |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (9 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Latest return | 1 April 2026 (6 months, 1 week ago) |
|---|---|
| Next return due | 15 April 2027 (6 months from now) |
Director overview
Current
5
Retired
30
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 1 December 2020 | Appointment of Solomon Ozrovech as a director on 30 November 2020 |
|---|---|
| 1 December 2020 | Termination of appointment of David Alan Rider as a director on 30 November 2020 |
| 12 October 2020 | Full accounts made up to 31 December 2019 |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates |
| 25 October 2019 | Second filing for the appointment of Giles Andrew Horner as a director |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—