Btc Pipeline Holding Company Limited

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General information

Name:

Btc Pipeline Holding Company Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04951416

Incorporation date: 2003-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Btc Pipeline Holding Company Limited may be found at Chertsey Road, Sunbury On Thames in Middlesex. The firm area code is TW16 7BP. Btc Pipeline Holding Company has been operating on the market since the company was set up on 2003-11-03. The firm registered no. is 04951416. This business's registered with SIC code 70100 - Activities of head offices. Btc Pipeline Holding Company Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2022-11-03.

There's a number of two directors supervising the following business at present, specifically Robert J. and Jaqueline F. who have been utilizing the directors duties since 2017. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 13 February 2024

Jaqueline F.

Role: Director

Appointed: 01 January 2016

Latest update: 13 February 2024

Sunbury Secretaries Limited

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Bp Global Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00263889.

Bp Global Investments Limited
Address: Bp Global Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00263889
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 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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