BP INVESTMENTS ASIA LIMITED

Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP INVESTMENTS ASIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05639411. The registration start date is November 29, 2005. The current status is Active.

Company Overview

Company Number 05639411
Company Name BP INVESTMENTS ASIA 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 2005-11-29
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 2016-12-28
Returns Last Update 2015-11-30
Confirmation Statement Due Date 2021-01-11
Confirmation Statement Last Update 2019-11-30
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address CHERTSEY ROAD
SUNBURY ON THAMES
Post Town MIDDLESEX
Post Code TW16 7BP

Companies with the same location

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

Company Officer

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
/
BUCKNALL, David James Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP March 1968 /
1 November 2014
British /
United Kingdom
Oil Company Executive
HAYWOOD, Alan Henry Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP July 1966 /
1 January 2017
British /
United Kingdom
Director
WOOD, Dominic Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP October 1976 /
20 January 2016
British /
United Kingdom
Oil Company Executive
ALI, Yasin Stanley Secretary (Resigned) 4 Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, England, SL9 9RP /
25 February 2008
/
LADEGA, Aderemi Secretary (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP /
29 November 2005
/
ARBELAEZ, Felipe Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP August 1969 /
5 October 2015
British /
United Kingdom
Oil Company Executive
BULLOCK, Timothy Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP July 1961 /
25 February 2007
British /
England
Oil Company Executive
COX, Vivienne, Dr Director (Resigned) Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG May 1959 /
29 November 2005
British /
United Kingdom
Oil Company Executive
GILVARY, Brian, Dr. Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP February 1962 /
29 November 2005
British /
United Kingdom
Group Vice President
HAYWOOD, Alan Henry Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP July 1966 /
1 April 2010
British /
United Kingdom
Head Of Commercial Development
KNIPE, David William Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP July 1974 /
16 December 2010
British /
United Kingdom
Chief Risk Officer
LANDIS, Katrina Ann Director (Resigned) 184 Kew Road, Richmond, Surrey, TW9 2AS August 1959 /
25 February 2007
United States /
Oil Company Executive
MENDES, Carey Jude Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP August 1968 /
1 January 2012
Canadian /
United Kingdom
Oil Company Executive
MIES, Joachim Martin Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP April 1962 /
7 January 2008
German /
United Kingdom
Gvp Financial Resources
O'SULLIVAN, Michael John Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP April 1964 /
1 February 2013
British /
United Kingdom
Oil Company Executive
REED, Paul Jonathan Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP October 1956 /
7 January 2008
British /
United Kingdom
Oil Company Executive
REED, Paul Jonathan Director (Resigned) 44 Holland Park Mews, London, United Kingdom, W11 3SP October 1956 /
7 July 2006
British /
United Kingdom
Oil Company Executive
SPRINGETT, Ian Director (Resigned) 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL December 1957 /
29 November 2005
British /
England
Commercial Director

Competitor

Search similar business entities

Post Town MIDDLESEX
Post Code TW16 7BP
Category investment
SIC Code 70100 - Activities of head offices
Category + Posttown investment + MIDDLESEX

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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