Bp (barbican) Limited

General information

Name:

Bp (barbican) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01150608

Incorporation date: 1973-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 1973-12-11. Registered under 01150608, it is registered as a Private Limited Company. You can reach the office of the firm during office hours under the following location: Chertsey Road Sunbury On Thames, TW16 7BP Middlesex. This company changed its name already two times. Up till 2006 it has delivered the services it specializes in under the name of Bp Global Services but currently it is featured under the business name Bp (barbican) Limited. The company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Bp (barbican) Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was submitted on Wed, 21st Dec 2022.

Due to the following company's magnitude, it was unavoidable to appoint additional directors: Liam D. and Nicholas E. who have been working as a team for 3 years to promote the success of this specific firm. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp (barbican) Limited 2006-09-22
  • Bp Global Services Limited 2006-07-07
  • Bp (barbican) Limited 1973-12-11

Company staff

Liam D.

Role: Director

Appointed: 22 February 2021

Latest update: 11 April 2024

Nicholas E.

Role: Director

Appointed: 01 June 2016

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 1 St James's Square, SW1Y 4PD and was registered as a PSC under the reg no 00102498.

Bp P.L.C.
Address: Bp P.L.C. 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority Companies Act, 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
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 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
50
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