Bp Aromatics Limited

General information


Bp Aromatics Ltd

Office Address:

Chertsey Road Sunbury-on-thames TW16 7BP Middlesex

Number: 06226624

Incorporation date: 2007-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

The official date this firm was established is Wed, 25th Apr 2007. Started under no. 06226624, this company operates as a Private Limited Company. You can contact the main office of the company during its opening hours at the following address: Chertsey Road Sunbury-on-thames, TW16 7BP Middlesex. This business's SIC code is 20130 and their NACE code stands for Manufacture of other inorganic basic chemicals. Bp Aromatics Ltd reported its account information for the financial year up to 2019-12-31. The firm's latest confirmation statement was filed on 2020-04-25.

From the information we have gathered, the following business was formed in April 2007 and has been governed by eighteen directors, and out of them three (Jie K., Matthew A. and Alessia A.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Jie K.

Role: Director

Appointed: 04 October 2019

Latest update: 5 January 2021

Matthew A.

Role: Director

Appointed: 05 March 2019

Latest update: 5 January 2021

Role: Corporate Secretary

Appointed: 18 December 2018

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 5 January 2021

Alessia A.

Role: Director

Appointed: 01 December 2018

Latest update: 5 January 2021

People with significant control

The companies that control this firm are: Bp Aromatics Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 06226615.

Bp Aromatics Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06226615
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2019 (AA)
filed on: 14th, October 2020
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 20130 : Manufacture of other inorganic basic chemicals
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