Bp Oil Venezuela Limited

General information

Name:

Bp Oil Venezuela Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01858781

Incorporation date: 1984-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Oil Venezuela started conducting its operations in the year 1984 as a Private Limited Company under the ID 01858781. The firm has been active for 37 years and it's currently active. The firm's office is situated in Middlesex at Chertsey Road. You could also locate the firm by its post code, TW16 7BP. The company has a history in name change. Previously the company had three other names. Up to 1998 the company was prospering under the name of Bp Java and before that the company name was Bp Chemicals Sea. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Bp Oil Venezuela Ltd reported its latest accounts for the financial year up to 2019/12/31. The company's most recent confirmation statement was released on 2020/05/01.

There is a group of two directors overseeing the firm at the current moment, including Terence T. and Peter M. who have been executing the directors obligations since Monday 3rd June 2013. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Oil Venezuela Limited 1998-07-30
  • Bp Java Limited 1995-08-22
  • Bp Chemicals Sea Limited 1994-02-08
  • Bp Java Limited 1984-10-26

Company staff

Terence T.

Role: Director

Appointed: 03 June 2013

Latest update: 5 January 2021

Peter M.

Role: Director

Appointed: 10 October 2011

Latest update: 5 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 5 January 2021

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 00542515.

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 Officers Resolution
Free Download
Full accounts for the period ending 2019/12/31 (AA)
filed on: 9th, October 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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