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BP AROMATICS LIMITED

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

This company is commonly known as Bp Aromatics Limited. The company was founded 17 years ago and was given the registration number 06226624. 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 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:BP AROMATICS LIMITED
Company Number:06226624
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

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, SO43 7FG

Director05 March 2019Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

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

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

Secretary25 April 2007Active
Meerweg 23, 1980 Zemst, Belgium,

Secretary31 July 2009Active
Bp Chembel Nv, Amocolaan 2, Geel, Belgium, 2440

Secretary01 March 2018Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary02 October 2008Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Secretary15 June 2010Active
Amocolaan 2, Geel, Belgium, BE-2440

Secretary23 March 2015Active
Bp Chembel Nv, Amocolaan 2, Geel, Belgium, 2440

Secretary24 April 2017Active
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT

Corporate Secretary18 December 2018Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 December 2018Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director31 July 2009Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director09 June 2010Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director30 November 2012Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 January 2016Active
Braidburn, Craigs Road, Ellon, AB41 9BG

Director25 April 2007Active
Bp, 11 Rond-Point Robert Schuman, 2nd Floor, B - 1040, Brussels, Belgium,

Director22 September 2016Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director01 February 2022Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 December 2018Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director04 October 2019Active
Amocolaan 2, Geel, Belgium, 2440

Director01 July 2015Active
Meerweg 23, 1980 Zemst, Belgium,

Director01 May 2008Active
Hatherley, Horsell Park, Woking, GU21 4LY

Director25 April 2007Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 January 2014Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 August 2016Active
8, Patrijzen Lei, Schoten, Belgium, B-2900

Director01 May 2008Active
38, Hans Crescent, Knightsbridge, London, United Kingdom, SW1X 0LZ

Director20 March 2023Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 May 2008Active
Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Director01 December 2018Active

People with Significant Control

Ineos Aromatics Holdings 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)

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