Bp Chemicals Limited

General information

Name:

Bp Chemicals Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00194971

Incorporation date: 1924-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Middlesex registered with number: 00194971. The firm was set up in 1924. The office of the firm is situated at Chertsey Road Sunbury On Thames. The post code for this place is TW16 7BP. This enterprise's SIC code is 20130 which stands for Manufacture of other inorganic basic chemicals. Bp Chemicals Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. The business latest confirmation statement was released on Thursday 1st December 2022.

The following limited company owes its achievements and permanent improvement to exactly four directors, who are David H., Kathryn B., Madeleine R. and Nigel D., who have been managing it since 2023. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

David H.

Role: Director

Appointed: 01 June 2023

Latest update: 23 February 2024

Kathryn B.

Role: Director

Appointed: 01 June 2023

Latest update: 23 February 2024

Madeleine R.

Role: Director

Appointed: 01 February 2021

Latest update: 23 February 2024

Nigel D.

Role: Director

Appointed: 21 February 2019

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bp International 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 reg no 00542515.

Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 13 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp Chemicals Investments Limited
Address: Bp Chemicals Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00304682
Notified on 6 April 2016
Ceased on 13 November 2020
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 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 20130 : Manufacture of other inorganic basic chemicals
100
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