Bp Marine Limited

General information

Name:

Bp Marine Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01214291

Incorporation date: 1975-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bp Marine Limited company has been in this business for fourty six years, as it's been established in 1975. Started with registration number 01214291, Bp Marine was set up as a Private Limited Company with office in Chertsey Road, Middlesex TW16 7BP. The company's Standard Industrial Classification Code is 46719 and their NACE code stands for Wholesale of other fuels and related products. 2019/12/31 is the last time the accounts were filed.

The information describing the enterprise's MDs suggests that there are three directors: Cassandra H., Athanasios R. and Gary R. who assumed their respective positions on Mon, 21st Sep 2020, Wed, 1st May 2019. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control this firm include: 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 registration number 00542515.

Company staff

Cassandra H.

Role: Director

Appointed: 21 September 2020

Latest update: 13 November 2020

Athanasios R.

Role: Director

Appointed: 01 May 2019

Latest update: 13 November 2020

Gary R.

Role: Director

Appointed: 01 May 2019

Latest update: 13 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 13 November 2020

People with significant control

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 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 May 2021
Confirmation statement last made up date 01 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 8th, October 2020
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
45
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