This company is commonly known as Bp Pipelines (scp) Limited. The company was founded 22 years ago and was given the registration number 04446121. 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.
| Name | : | BP PIPELINES (SCP) LIMITED |
|---|---|---|
| Company Number | : | 04446121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 02 April 2017 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 14 January 2022 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 01 February 2006 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 23 May 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 December 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 15 November 2012 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2012 | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 01 July 2004 | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 23 May 2002 | Active |
| 6 Wellington Place, Cobham, KT11 2BF | Director | 23 May 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 March 2020 | Active |
| Yeni Yasamal District, Royal Park Development House 41e, Baku, Azerbaijan, FOREIGN | Director | 23 May 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 27 February 2012 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 15 January 2014 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 30 September 2020 | Active |
| 38e Royal Park, Stonepay, Baku, Azerbaijan, FOREIGN | Director | 01 May 2005 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 01 July 2007 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 29 March 2006 | Active |
| Bp Exploration Operating Company Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP |
| Nature of control | : |
|
| Bp Global Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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