This company is commonly known as Bp Properties Limited. The company was founded 62 years ago and was given the registration number 00699446. 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 68100 - Buying and selling of own real estate.
| Name | : | BP PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00699446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1961 |
| End of financial year | : | 31 December 2023 |
| 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 June 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2022 | Active |
| 15, Highfield Hall, Tyttenhanger, England, AL4 0LE | Secretary | 19 February 2001 | Active |
| 12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 11 April 2005 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 01 April 1994 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 01 September 1997 | Active |
| 43 Arundel Square, Islington, London, N7 8AP | Secretary | - | Active |
| 15 Stanhope Gate, London, W1K 1LN | Director | 01 September 1995 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2012 | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 01 November 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 19 April 2016 | Active |
| 7 Chester Street, London, SW1X 7BB | Director | 15 May 1992 | Active |
| 56 Castellain Road, Maida Vale, London, W9 1EX | Director | 01 January 1994 | Active |
| Flat 22, St Katharine`S Way, London, E1W 1UE | Director | 16 September 1992 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2009 | Active |
| Rumshot Manor, Underriver, Sevenoaks, TN15 0RX | Director | 01 September 2000 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 November 2014 | Active |
| 12 Eynella Road, Dulwich, London, SE22 8XF | Director | 01 November 1992 | Active |
| 42 Driftwood Avenue, Chiswell Green, St Albans, AL2 3DE | Director | 02 August 2004 | Active |
| 32 Merrick Square, London, SE1 4JB | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 February 2022 | Active |
| Bay Lodge Mill Lane, Danbury, Chelmsford, CM3 4HX | Director | - | Active |
| Byways Guildford Lodge Drive, East Horsley, Leatherhead, KT24 6RJ | Director | - | Active |
| Long Acre, Cobham Road, Leatherhead, KT22 9SH | Director | 02 August 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 October 2014 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 30 November 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2007 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 01 December 1998 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2017 | Active |
| 136 Greencroft Gardens, West Hampstead, London, NW6 3PJ | Director | 24 July 1998 | Active |
| 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ | Director | 01 October 1996 | Active |
| Bp P.L.C | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bp P.L.C., St. James's Square, London, England, SW1Y 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
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