UKBizDB.co.uk

BP AROMATICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Aromatics Holdings Limited. The company was founded 17 years ago and was given the registration number 06226615. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury-on-thames, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BP AROMATICS HOLDINGS LIMITED
Company Number:06226615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chertsey Road, Sunbury-on-thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director15 March 2023Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director31 December 2020Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Secretary01 January 2021Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Secretary31 December 2020Active
4, Wrights Cottages, Church Lane, Chalfont St Peter, SL9 9RP

Secretary25 April 2007Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary25 April 2007Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Secretary23 March 2009Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary21 July 2008Active
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director25 April 2007Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director31 December 2020Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director19 January 2009Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director10 October 2011Active
Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG

Director11 January 2017Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 January 2010Active

People with Significant Control

Ineos Acetyls Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.