Menna Overview
Here’s a quick overview of BP SERVICES INTERNATIONAL LIMITED 👀 — a Middlesex based business that started in 2004.
BP SERVICES INTERNATIONAL LIMITED
- Company statusactive
- Company No05319396
- Age21 years 7 months Incorporated 22 December 2004
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP SERVICES INTERNATIONAL LIMITED is an active company incorporated on 22 December 2004 and based in Middlesex. The company was registered 22 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| FREEMAN, Jaqueline Sara | director | Feb 1968 | 01 Jan 2016 |
| MCDONALD, Andrew Parker | director | Apr 1977 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Company Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, MCDONALD, Andrew Parker, JULIUSSEN, Trine Lise are mutual persons.
SUNBURY SECRETARIES LIMITED, MCDONALD, Andrew Parker, JULIUSSEN, Trine Lise are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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FREEMAN, Jaqueline Sara, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
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FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
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LADEGA, Aderemi, SKINNER-REID, Elaine Patricia are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, MACRAE, Sandra Jean are mutual persons.
LADEGA, Aderemi, LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
LADEGA, Aderemi, SKINNER-REID, Elaine Patricia are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, NEMETH, James Grant are mutual persons.
LADEGA, Aderemi, LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
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LADEGA, Aderemi, LITTLE, Adam Charles are mutual persons.
LADEGA, Aderemi are mutual persons.
LADEGA, Aderemi, SKINNER-REID, Elaine Patricia are mutual persons.
LADEGA, Aderemi are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP SERVICES INTERNATIONAL LIMITED 👀 — a Middlesex based business that started in 2004.