British Pipeline Agency Limited

General information

Name:

British Pipeline Agency Ltd

Office Address:

5-7 Alexandra Road Hemel Hempstead HP2 5BS Hertfordshire

Number: 01228157

Incorporation date: 1975-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Pipeline Agency came into being in 1975 as a company enlisted under no 01228157, located at HP2 5BS Hertfordshire at 5-7 Alexandra Road. The firm has been in business for 49 years and its current state is active. This firm's SIC code is 49500 which means Transport via pipeline. The firm's latest annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-05-10.

1 transaction have been registered in 2013 with a sum total of £10,167. Cooperation with the Department for Transport council covered the following areas: Third Party General.

The information we have describing the following firm's members reveals there are five directors: Andrew L., John A., Riena B. and 2 remaining, listed below who became a part of the team on Tue, 14th Nov 2023, Wed, 1st Sep 2021 and Wed, 30th Jun 2021. In order to support the directors in their duties, this particular company has been utilizing the skills of Julian C. as a secretary since the appointment on Tue, 30th Sep 2003.

Company staff

Andrew L.

Role: Director

Appointed: 14 November 2023

Latest update: 3 January 2024

John A.

Role: Director

Appointed: 01 September 2021

Latest update: 3 January 2024

Riena B.

Role: Director

Appointed: 30 June 2021

Latest update: 3 January 2024

Paul N.

Role: Director

Appointed: 09 December 2020

Latest update: 3 January 2024

Matthew H.

Role: Director

Appointed: 01 August 2019

Latest update: 3 January 2024

Julian C.

Role: Secretary

Appointed: 30 September 2003

Latest update: 3 January 2024

People with significant control

The companies that control the firm are as follows: Bp Oil Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sunbury-On-Thames at Chertsey Road, Middlesex and was registered as a PSC under the registration number 00446915. Shell U.K. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Road, SE1 7NA and was registered as a PSC under the registration number 00140141.

Bp Oil Uk Limited
Address: Bp Oil Uk Ltd Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00446915
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shell U.K. Limited
Address: Shell Centre York Road, London, SE1 7NA, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00140141
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 10 166.64
2013-12-23 033-08-0051514 £ 10 166.64 Third Party General

Search other companies

Services (by SIC Code)

  • 49500 : Transport via pipeline
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
48
Company Age

Similar companies nearby

Closest companies