Bp Services International Limited

General information

Name:

Bp Services International Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 05319396

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05319396 17 years ago, Bp Services International Limited was set up as a Private Limited Company. The company's official registration address is Chertsey Road, Sunbury On Thames Middlesex. The business name of this business got changed in 2006 to Bp Services International Limited. The enterprise former business name was Oilco Investments. This firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Bp Services International Ltd filed its account information for the financial period up to 2019/12/31. The company's latest confirmation statement was submitted on 2020/12/22.

When it comes to this company, a variety of director's assignments up till now have been met by Elaine S. and Jaqui F.. Amongst these two individuals, Jaqui F. has administered company the longest, having become a vital addition to the Management Board five years ago. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Services International Limited 2006-08-02
  • Oilco Investments Limited 2004-12-22

Company staff

Elaine S.

Role: Director

Appointed: 30 September 2020

Latest update: 10 November 2020

Jaqui F.

Role: Director

Appointed: 01 January 2016

Latest update: 10 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 10 November 2020

People with significant control

The companies with significant control over this firm are as follows: Bp Exploration Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the reg no Sc000792.

Bp Exploration Company Limited
Address: Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number Sc000792
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 05 January 2022
Confirmation statement last made up date 22 December 2020

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2020/09/30. (AP01)
filed on: 9th, October 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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