Bp Pipelines (scp) Limited

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General information

Name:

Bp Pipelines (scp) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04446121

Incorporation date: 2002-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04446121 twenty three years ago, Bp Pipelines (scp) Limited is a Private Limited Company. Its latest mailing address is Chertsey Road, Sunbury On Thames Middlesex. This enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Its latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Tue, 23rd May 2023.

Considering the company's growing number of employees, it was unavoidable to formally appoint additional executives: Trine J., Robert J. and Jaqueline F. who have been assisting each other since 2022/01/14 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Trine J.

Role: Director

Appointed: 14 January 2022

Latest update: 8 July 2025

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 8 July 2025

Jaqueline F.

Role: Director

Appointed: 01 January 2016

Latest update: 8 July 2025

Sunbury Secretaries Limited

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 8 July 2025

People with significant control

The companies with significant control over this firm are: 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 reg no 00305943.

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 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp Global Investments Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00263889
Notified on 6 April 2016
Ceased on 19 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 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 12th, August 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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