Bp Oil Logistics Uk Limited

General information

Name:

Bp Oil Logistics Uk Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04942439

Incorporation date: 2003-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Oil Logistics Uk Limited is officially located at Middlesex at Chertsey Road. Anyone can search for the company by its area code - TW16 7BP. Bp Oil Logistics Uk's founding dates back to year 2003. This company is registered under the number 04942439 and their current status is active. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Bp Oil Logistics Uk Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2022-10-23.

When it comes to this particular company, the majority of director's tasks have been performed by Saskia S., Sonya A. and William H.. Out of these three managers, William H. has managed company the longest, having become one of the many members of company's Management Board five years ago. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Saskia S.

Role: Director

Appointed: 02 May 2023

Latest update: 5 February 2024

Sonya A.

Role: Director

Appointed: 01 April 2022

Latest update: 5 February 2024

William H.

Role: Director

Appointed: 03 November 2019

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Bp Oil Uk 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 at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00446915.

Bp Oil Uk Limited
Address: Bp Oil Uk Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00446915
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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