Menna Overview
Here’s a quick overview of BP EASTERN MEDITERRANEAN LIMITED 👀 — a Middlesex based business that started in 1988.
BP EASTERN MEDITERRANEAN LIMITED
- Company statusactive
- Company No02239062
- Age38 years 3 months Incorporated 4 April 1988
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EASTERN MEDITERRANEAN LIMITED is an active company incorporated on 4 April 1988 and based in Middlesex. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| JULIUSSEN, Trine Lise | director | May 1981 | 21 Aug 2024 |
| PHOTIOU, Stavros | director | May 1972 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 24 Oct 2017 | |
| Bp P.L.C. | 06 Apr 2016 |
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BP SECRETARIES LIMITED is a mutual person.
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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 EASTERN MEDITERRANEAN LIMITED 👀 — a Middlesex based business that started in 1988.