Menna Overview
Here’s a quick overview of BP GAS MARKETING LIMITED 👀 — a Middlesex based business that started in 1967.
BP GAS MARKETING LIMITED
- Company statusactive
- Company No00908982
- Age59 years 1 month Incorporated 22 June 1967
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP GAS MARKETING LIMITED is an active company incorporated on 22 June 1967 and based in Middlesex. The company was registered 59 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49500 Transport via pipeline, 82990 Other business support service activities n.e.c., 09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 09 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| HARRISON, Robert John | director | Apr 1964 | 05 Oct 2016 |
| SKINNER-REID, Elaine Patricia | director | Mar 1975 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BP GAS MARKETING LIMITED 👀 — a Middlesex based business that started in 1967.