Bp Eastern Mediterranean Limited

General information

Name:

Bp Eastern Mediterranean Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 02239062

Incorporation date: 1988-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Bp Eastern Mediterranean was founded on Monday 4th April 1988 as a Private Limited Company. This firm's head office could be contacted at Middlesex on Chertsey Road, Sunbury On Thames. Should you need to get in touch with the business by mail, the postal code is TW16 7BP. The official registration number for Bp Eastern Mediterranean Limited is 02239062. Bp Eastern Mediterranean Limited was registered 19 years from now as Stonestart (fmtl). This firm's Standard Industrial Classification Code is 50200 and has the NACE code: Sea and coastal freight water transport. 31st December 2019 is the last time the company accounts were filed.

Within this company, most of director's duties have been fulfilled by Martin T., Stavros P. and Amir I.. As for these three managers, Amir I. has carried on with the company the longest, having become a vital part of officers' team on 2018. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Eastern Mediterranean Limited 2002-08-06
  • Stonestart (fmtl) Limited 1988-04-04

Company staff

Martin T.

Role: Director

Appointed: 01 July 2020

Latest update: 10 December 2020

Stavros P.

Role: Director

Appointed: 01 November 2018

Latest update: 10 December 2020

Amir I.

Role: Director

Appointed: 02 October 2018

Latest update: 10 December 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 10 December 2020

People with significant control

The companies with significant control over this firm are as follows: Bp Global Investments 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 00263889.

Bp Global Investments Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00263889
Notified on 24 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp P.L.C.
Address: 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00102498
Notified on 6 April 2016
Ceased on 24 October 2017
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 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 7th, October 2020
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 46719 : Wholesale of other fuels and related products
32
Company Age

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