Bp Africa Limited

General information

Name:

Bp Africa Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01030652

Incorporation date: 1971-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Africa Limited with Companies House Reg No. 01030652 has been operating on the market for 53 years. This Private Limited Company can be found at Chertsey Road, Sunbury On Thames in Middlesex and company's zip code is TW16 7BP. This company's principal business activity number is 70100 which means Activities of head offices. Bp Africa Ltd filed its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-04-01.

At present, there’s only a single director in the company: James G. (since 2022-03-01). For two years Alexandra J., had been performing the duties for the following company up until the resignation on 2022-03-01. Additionally a different director, including Thierry R. resigned 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

James G.

Role: Director

Appointed: 01 March 2022

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4PD and was registered as a PSC under the registration number 00102498.

Bp P.L.C.
Address: 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00102498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
52
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