Bp Trading Limited

General information

Name:

Bp Trading Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 01033761

Incorporation date: 1971-12-07

Dissolution date: 2019-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London under the following Company Registration No.: 01033761. The firm was set up in 1971. The headquarters of this firm was situated at 55 Baker Street . The post code is W1U 7EU. This company was officially closed in 2019, which means it had been active for fourty eight years.

The company was administered by one director: Jens B. who was overseeing it for 8 years.

The companies with significant control over this firm were: Bp Global Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00263889.

Company staff

Jens B.

Role: Director

Appointed: 10 October 2011

Latest update: 29 November 2022

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 29 November 2022

People with significant control

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 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp P.L.C.
Address: 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00102498
Notified on 6 April 2016
Ceased on 19 December 2017
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 April 2019
Confirmation statement last made up date 01 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
48
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