Bp Gas Marketing Limited

General information

Name:

Bp Gas Marketing Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00908982

Incorporation date: 1967-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Gas Marketing Limited is categorised as Private Limited Company, registered in Chertsey Road, Sunbury On Thames, Middlesex. The head office's zip code is TW16 7BP. The enterprise has been working since Thu, 22nd Jun 1967. The registration number is 00908982. It 's been 27 years since Bp Gas Marketing Limited is no longer recognized under the business name Bp Petroleum Development (southern England). The company's classified under the NACE and SIC code 9100, that means Support activities for petroleum and natural gas extraction. Tue, 31st Dec 2019 is the last time when account status updates were reported.

The following firm owes its well established position on the market and permanent progress to a team of three directors, namely Sharon W., Jason T. and Robert H., who have been managing the company since 2020. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Gas Marketing Limited 1994-04-28
  • Bp Petroleum Development (southern England) Limited 1967-06-22

Company staff

Sharon W.

Role: Director

Appointed: 01 July 2020

Latest update: 19 November 2020

Jason T.

Role: Director

Appointed: 13 January 2020

Latest update: 19 November 2020

Robert H.

Role: Director

Appointed: 05 October 2016

Latest update: 19 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 19 November 2020

People with significant control

The companies with significant control over this firm are as follows: Bp Exploration Operating Company 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 00305943.

Bp Exploration Operating Company Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00305943
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 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 15th, October 2020
accounts
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 49500 : Transport via pipeline
  • 82990 : Other business support service activities not elsewhere classified
53
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