Bp Properties Limited

General information

Name:

Bp Properties Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00699446

Incorporation date: 1961-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Middlesex under the following Company Registration No.: 00699446. The company was set up in the year 1961. The main office of the company is situated at Chertsey Road Sunbury On Thames. The zip code for this address is TW16 7BP. This business's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-01.

Constance L. and Yavuz K. are the firm's directors and have been managing the firm since 2022-01-01. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control 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 registration number 00102498.

Company staff

Constance L.

Role: Director

Appointed: 01 January 2022

Latest update: 30 March 2024

Yavuz K.

Role: Director

Appointed: 01 June 2021

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 30 March 2024

People with significant control

Bp P.L.C
Address: Bp P.L.C. St. James's Square, London, SW1Y 4PD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
62
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