This company is commonly known as Bp Retail Properties Limited. The company was founded 3 years ago and was given the registration number 12735096. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | BP RETAIL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 12735096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 10 July 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 19 April 2022 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 10 July 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 06 February 2023 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 01 January 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 22 September 2020 | Active |
| 1, Grena Road, Richmond, United Kingdom, TW9 1XU | Director | 01 February 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 10 July 2020 | Active |
| Bp Oil Uk Limited | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-22 | Capital | Capital allotment shares. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Incorporation | Incorporation company. | Download |
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