Bp Car Fleet Limited

General information

Name:

Bp Car Fleet Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00651878

Incorporation date: 1960-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Chertsey Road, Middlesex TW16 7BP Bp Car Fleet Limited is a Private Limited Company issued a 00651878 Companies House Reg No. It's been started 61 years ago. It 's been five years since The firm's registered name is Bp Car Fleet Limited, but until 2016 the name was Bp Car Finance and up to that point, up till July 28, 1995 the company was known under the name Bp Solar Systems. It means this company used three different company names. This business's classified under the NACE and SIC code 64910, that means Financial leasing. 31st December 2019 is the last time company accounts were filed.

In order to meet the requirements of their customer base, this firm is continually guided by a group of two directors who are David B. and Katherine T.. Their work been of great importance to this specific firm since July 8, 2019. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Car Fleet Limited 2016-06-01
  • Bp Car Finance Limited 1995-07-28
  • Bp Solar Systems Limited 1960-03-08

Company staff

David B.

Role: Director

Appointed: 08 July 2019

Latest update: 6 January 2021

Katherine T.

Role: Director

Appointed: 01 January 2017

Latest update: 6 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 6 January 2021

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 Company Limited By Shares
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2019/12/31 (AA)
filed on: 5th, August 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
60
Company Age

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