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BP SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Bp Services International Limited. The company was founded 19 years ago and was given the registration number 05319396. 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 SERVICES INTERNATIONAL LIMITED
Company Number:05319396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
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
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director18 August 2023Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 March 2007Active
62 Lorne Gardens, Croydon, CR0 7RY

Secretary11 April 2005Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary22 December 2004Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2006Active
The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB

Director01 October 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director05 March 2020Active
4 Kingston Lane, Teddington, TW11 9HW

Director22 December 2004Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2008Active
2 Altries Wood, Maryculter, Aberdeen, AB12 5GH

Director01 October 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 March 2013Active
10 Cleve Place, Bridgewater Road, Weybridge, KT13 0ER

Director01 January 2005Active
6 Douglas Avenue, Airth, Falkirk, FK2 8GF

Director01 October 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2006Active
Alyeska, 2 Riverside Blackhall, Banchory, AB31 6PS

Director01 October 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director30 September 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active

People with Significant Control

Bp Exploration Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Bp Exploration Company Limited, Wellheads Avenue, Aberdeen, Scotland, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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