Bp South East Asia Limited

General information

Name:

Bp South East Asia Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 00974284

Incorporation date: 1970-03-09

Dissolution date: 2019-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bp South East Asia came into being in 1970 as a company enlisted under no 00974284, located at W1U 7EU London at 55 Baker Street. Its last known status was dissolved. Bp South East Asia had been offering its services for fourty nine years.

This specific company had a single director: Jens B. who was overseeing it for 8 years.

The companies that controlled this firm were: Bp P.L.C. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St. James's Square, SW1Y 4PD and was registered as a PSC under the registration number 00102498.

Company staff

Jens B.

Role: Director

Appointed: 10 October 2011

Latest update: 7 October 2020

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 7 October 2020

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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 January 2019
Confirmation statement last made up date 01 January 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2016 (AA)
filed on: 13th, July 2017
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
49
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