BP PIPELINES (BTC) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04316931. The registration start date is November 5, 2001. The current status is Active.
Company Number | 04316931 |
Company Name | BP PIPELINES (BTC) LIMITED |
Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-11-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-29 |
Returns Last Update | 2015-11-01 |
Confirmation Statement Due Date | 2021-11-15 |
Confirmation Statement Last Update | 2020-11-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CHERTSEY ROAD SUNBURY ON THAMES |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
Entity Name | Office Address |
---|---|
AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Secretary (Active) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 1 July 2010 |
/ |
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BIRRELL, Gordon Young | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | January 1963 / 15 November 2012 |
British / United Kingdom |
Oil Company Executive |
FREEMAN, Jaqui | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1968 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
PUFFER, Brian Michael | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1969 / 15 January 2014 |
British / United Kingdom |
Oil Company Executive |
ALI, Yasin Stanley | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 February 2006 |
/ |
|
ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 1 August 2004 |
/ |
|
ENG, Christopher Kuangcheng Gerald | Secretary (Resigned) | 12 Queens Road, Guildford, Surrey, GU1 1UW | / 23 March 2009 |
/ |
|
THOMAS, Andrea Margaret | Secretary (Resigned) | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN | / 5 November 2001 |
/ |
|
TOOLEY, Roy Leslie | Secretary (Resigned) | 41 Eastfield Avenue, North Watford, Herts, WD24 4HH | / 31 March 2002 |
/ |
|
ALEXANDER, Ralph Charles | Director (Resigned) | 43 Princes Drive, Oxshott, Surrey, KT22 0UL | March 1955 / 1 December 2001 |
American / |
Oil Company Executive |
BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 1 December 2002 |
British / United Kingdom |
Head Of Group Tax |
BUCKNALL, David James | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 January 2012 |
British / United Kingdom |
Group Treasurer |
CHAPMAN, Douglas Patrick | Director (Resigned) | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG | May 1950 / 1 October 2003 |
British / |
Oil Company Executive |
CHAPMAN, Douglas Patrick | Director (Resigned) | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG | May 1950 / 5 November 2001 |
British / |
Oil Company Executive |
DUDLEY, Robert Warren | Director (Resigned) | 6 Wellington Place, Cobham, Surrey, KT11 2BF | September 1955 / 1 August 2002 |
British / |
Oil Company Executive |
HARRINGTON, Roger Christopher | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | June 1966 / 1 October 2009 |
British / United Kingdom |
Oil Company Executive |
JAVANSHIR, Rashid Jamil Oglu | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1951 / 15 August 2006 |
Azerbaijani / Azerbaijan |
Oil Company Executive |
MACRAE, Sandra Jean | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1963 / 27 February 2012 |
British / United Kingdom |
Oil Company Executive |
SANYAL, Debasish Satya | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1965 / 1 August 2007 |
British / United Kingdom |
Oil Company |
STARKIE, Francis William Michael | Director (Resigned) | 99 Mildmay Road, London, N1 4PU | June 1949 / 1 July 2007 |
British / |
Group Chief Accountant |
STARKIE, Francis William Michael | Director (Resigned) | 99 Mildmay Road, London, N1 4PU | June 1949 / 29 March 2006 |
British / |
Group Chief Accountant |
TOWNSHEND, Michael Edmund | Director (Resigned) | Combe House, Marley Heights, Haslemere, Surrey, GU27 3LU | October 1958 / 1 December 2001 |
British / United Kingdom |
Oil Company Executive |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
SIC Code | 70100 - Activities of head offices |
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