Bp Pipelines (btc) Limited

General information

Name:

Bp Pipelines (btc) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04316931

Incorporation date: 2001-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Chertsey Road, Middlesex TW16 7BP Bp Pipelines (btc) Limited is categorised as a Private Limited Company issued a 04316931 Companies House Reg No. It was founded twenty four years ago. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. The company's latest financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Tuesday 1st November 2022.

The directors currently chosen by this firm are: Trine J. formally appointed on January 14, 2022, Robert J. formally appointed on April 2, 2017 and Jaqueline F. formally appointed in 2016 in January. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control this firm include: 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 at Chertsey Road, TW16 7BP and was registered as a PSC under the registration number 00305943.

Company staff

Trine J.

Role: Director

Appointed: 14 January 2022

Latest update: 14 June 2025

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 14 June 2025

Jaqueline F.

Role: Director

Appointed: 01 January 2016

Latest update: 14 June 2025

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 14 June 2025

People with significant control

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Btc Pipeline Holding Company Limited
Address: Btc Pipeline Holding Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 04951416
Notified on 6 April 2016
Ceased on 18 December 2023
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 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Full accounts data made up to 2023-12-31 (AA)
filed on: 28th, August 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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