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BP COMMODITIES TRADING LIMITED

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

This company is commonly known as Bp Commodities Trading Limited. The company was founded 6 years ago and was given the registration number 10867355. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BP COMMODITIES TRADING LIMITED
Company Number:10867355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary14 July 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director12 July 2021Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 January 2023Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director12 July 2021Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director12 July 2021Active
C/O Bp Commodities Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 July 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director19 April 2022Active
C/O Bp Commodities Trading Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 July 2017Active
C/O Bp Commodities Trading Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 July 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 July 2020Active

People with Significant Control

Britannic Strategies Limited
Notified on:14 July 2017
Status:Active
Country of residence:United Kingdom
Address:1, Wellheads Avenue, Aberdeen, United Kingdom, AB21 7PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2022-09-05Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change corporate secretary company with change date.

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2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-14Resolution

Resolution.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Change person director company with change date.

Download
2020-08-19Accounts

Accounts with accounts type full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-01-08Officers

Change person director company with change date.

Download
2019-08-08Officers

Change person director company with change date.

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