Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
BP Retail Properties Limited
- Incorporated
- 10 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
South African
Born September 1982 (44)
Corporate Secretary · Appointed 11 February 2026
Director · Appointed 1 June 2024
British
Born March 1980 (46)
British
Born February 1976 (50)
Corporate Secretary · Appointed 10 July 2020
Officer history (6 former)
6 July 2026
6 July 2026
11 February 2026
1 June 2024
1 June 2024
6 February 2023
6 February 2023
19 April 2022
1 April 2022
1 February 2021
1 February 2021
1 January 2021
31 December 2020
22 September 2020
10 July 2020
10 July 2020
10 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00446915
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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