General information

Name:

Bp China Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 00343608

Incorporation date: 1938-08-20

Dissolution date: 2019-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bp China started conducting its business in 1938 as a Private Limited Company with reg. no. 00343608. This company's head office was registered in London at 55 Baker Street. The Bp China Limited company had been operating in this business for at least 81 years. The name of the company was changed in 1996 to Bp China Limited. This firm previous name was Bp Developments China.

The company was administered by a single director: Jens B. who was caring of it from Mon, 10th Oct 2011 to dissolution date on Sun, 7th Apr 2019.

The companies with significant control over this firm were: Bp P.L.C. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1 St James's Square, SW1Y 4PD and was registered as a PSC under the reg no 00102498.

  • Previous company's names
  • Bp China Limited 1996-12-20
  • Bp Developments China Limited. 1938-08-20

Company staff

Jens B.

Role: Director

Appointed: 10 October 2011

Latest update: 13 September 2020

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 13 September 2020

People with significant control

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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 December 2018
Confirmation statement last made up date 01 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2016 (AA)
filed on: 13th, July 2017
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
80
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