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BP (INDIAN AGENCIES) LIMITED

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

This company is commonly known as Bp (indian Agencies) Limited. The company was founded 67 years ago and was given the registration number 00593645. 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 74990 - Non-trading company.

Company Information

Name:BP (INDIAN AGENCIES) LIMITED
Company Number:00593645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1957
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Corporate Secretary01 July 2010Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director28 April 2022Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE

Secretary19 February 2001Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary11 April 2005Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary01 April 1994Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 September 1997Active
43 Arundel Square, Islington, London, N7 8AP

Secretary-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 April 2018Active
93 Teddington Park Road, Teddington, TW11 8NG

Director23 May 1997Active
93 Teddington Park Road, Teddington, TW11 8NG

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director08 December 2015Active
The Gables Woodhurst Lane, Oxted, RH8 9HD

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director29 April 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director17 December 2019Active
10 Cleve Place, Bridgewater Road, Weybridge, KT13 0ER

Director01 February 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director08 March 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 February 2009Active
99 Mildmay Road, London, N1 4PU

Director01 April 1994Active
43 Arundel Square, Islington, London, N7 8AP

Director21 December 1994Active

People with Significant Control

Bp P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bp P.L.C., 1 St. James's Square, London, England, SW1Y 4PD
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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