BP CHEMICALS (INTERNATIONAL) LIMITED

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

This company is commonly known as Bp Chemicals (international) Limited. The company was founded 62 years ago and was given the registration number 00717081. 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 7415 - Holding Companies including Head Offices.

Company Information

Name	:	BP CHEMICALS (INTERNATIONAL) LIMITED
Company Number	:	00717081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	05 March 1962
End of financial year	:	31 December 2009
Jurisdiction	:	England - Wales
Industry Codes	:	7415 - Holding Companies including 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 Information	Role	Appointed	Status
12, Plumtree Court, London, United Kingdom, EC4A 4HT	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 June 2007	Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP	Secretary	01 September 2002	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	03 November 2006	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	23 March 2009	Active
8 Oak Road, Cobham, KT11 3AZ	Secretary	-	Active
1, Herbert Place, Isleworth, TW7 4BU	Secretary	01 February 2006	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	01 May 1994	Active
The Sunnybank 2 West Hill, South Croydon, CR2 0SA	Secretary	01 May 1994	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	21 July 2008	Active
Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS	Director	-	Active
Dennenstraat 7, B-9100 Sint-Niklaas, Belgium, FOREIGN	Director	03 September 1998	Active
21 South Eaton Place, London, SW1W 9ER	Director	10 June 1995	Active
15 Stanhope Gate, London, W1K 1LN	Director	-	Active
4, Oakfield Road, Harpenden, AL5 2NE	Director	03 September 1998	Active
4 Eaton Terrace, London, SW1W 8EZ	Director	-	Active
614 Gilbert House, Barbican, London, EC2Y 8BD	Director	01 January 1994	Active
Lansdowne, White Lane, Guildford, GU4 8PR	Director	-	Active
70 Quail Hollow Drive, Moreland Hills, Oh 44022, FOREIGN	Director	01 September 1997	Active
56 Castellain Road, Maida Vale, London, W9 1EX	Director	01 January 1994	Active
Flat 22, St Katharine`S Way, London, E1W 1UE	Director	-	Active
4 Kingston Lane, Teddington, TW11 9HW	Director	01 September 2004	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 December 2004	Active
101 Portland Road, London, W11 4LN	Director	-	Active
16 High Elms, Harpenden, AL5 2JH	Director	07 July 1993	Active
3 Mayflower Close, Hertingfordbury, Hertford, SG14 2LH	Director	01 October 1995	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 January 2010	Active
40 Netherhall Gardens, Hampstead, London, NW3 5TP	Director	-	Active
The Sunnybank 2 West Hill, South Croydon, CR2 0SA	Director	01 November 1999	Active
6 Saint Marys Grove, London, N1 2NT	Director	-	Active
35 Kingsley Avenue, Camberley, GU15 2NB	Director	09 March 1993	Active

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2019-06-13	Insolvency	Order of court restoration previously creditors voluntary liquidation.	Download
1987-01-01	Historical	Selection of documents registered before January 1987.	Download