Bp Middle East Limited

General information


Bp Middle East Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00591214

Incorporation date: 1957-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

The enterprise operates as Bp Middle East Limited. This company was established 64 years ago and was registered under 00591214 as the registration number. This head office of this firm is registered in Middlesex. You can reach it at Chertsey Road, Sunbury On Thames. The company's SIC code is 46719 - Wholesale of other fuels and related products. Its latest annual accounts cover the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-05-01.

In order to be able to match the demands of the clientele, the company is being developed by a group of three directors who are Benedict M., Terence T. and Nicholas E.. Their outstanding services have been of critical importance to this company since 2019-12-17. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Benedict M.

Role: Director

Appointed: 17 December 2019

Latest update: 13 November 2020

Terence T.

Role: Director

Appointed: 06 September 2018

Latest update: 13 November 2020

Nicholas E.

Role: Director

Appointed: 01 June 2016

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

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

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
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 Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 30th, September 2020
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
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