This company is commonly known as Bp World-wide Technical Services Limited. The company was founded 71 years ago and was given the registration number 00510676. 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 96090 - Other service activities n.e.c..
| Name | : | BP WORLD-WIDE TECHNICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00510676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1952 |
| 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 |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 December 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 14 March 2023 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 December 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 December 2020 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 September 2002 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 03 November 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| Flat 4, 182 West Hill Putney, London, SW15 3H | Secretary | - | Active |
| 8 Oak Road, Cobham, KT11 3AZ | Secretary | 15 June 1993 | Active |
| 1, Herbert Place, Isleworth, TW7 4BU | Secretary | 01 February 2006 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 15 June 1993 | Active |
| The Sunnybank 2 West Hill, South Croydon, CR2 0SA | Secretary | 01 May 1994 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 21 July 2008 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Corporate Secretary | 01 July 2010 | Active |
| 10 Highacre, Dorking, RH4 3BF | Director | 11 February 1994 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 11 January 2017 | Active |
| 13 Landseer Road, Sutton, SM1 2DE | Director | 01 December 2004 | Active |
| 9 Woodland Glade, One Pin Lane, Farnham Common, SL2 3RG | Director | - | Active |
| 1 St James's Square, London, SW1Y 4PD | Director | 01 October 2000 | Active |
| Paddocks Land, Tylers Green, Cuckfield, RH17 5EA | Director | 30 December 1997 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 21 October 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 19 January 2009 | Active |
| 120 Duke Road, London, W4 2DF | Director | 31 December 1998 | Active |
| 53 Holmesdale Road, Teddington, TW11 9LJ | Director | 01 April 2004 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 11 January 2017 | Active |
| Pine Lodge, Eaton Park Road, Cobham, KT11 2JG | Director | 01 August 2006 | Active |
| 8 Anglefield Road, Berkhamsted, HP4 3JA | Director | 01 March 2001 | Active |
| 37 The Hill, Wheathampstead, AL4 8PM | Director | 01 January 1993 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2010 | Active |
| 40 Netherhall Gardens, Hampstead, London, NW3 5TP | Director | - | Active |
| The Sunnybank 2 West Hill, South Croydon, CR2 0SA | Director | 01 September 2002 | Active |
| 44 Beresford Road, Cheam, Sutton, SM2 6ER | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 September 2004 | Active |
| 21 Campden Grove, London, W8 4JG | Director | 01 May 2003 | Active |
| Ineos Acetyls Investments Limited | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG |
| Nature of control | : |
|
| Bp Chemicals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bp Chemicals Limited, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
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