Menna Overview
Here’s a quick overview of BP PIPELINES (TANAP) LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2013.
BP PIPELINES (TANAP) LIMITED
- Company statusactive
- Company No08812651
- Age12 years 7 months Incorporated 12 December 2013
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP PIPELINES (TANAP) LIMITED is an active company incorporated on 12 December 2013 and based in Sunbury On Thames, Middlesex. The company was registered 13 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)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 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 09 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 12 Dec 2013 | |
| FREEMAN, Jaqueline Sara | director | Feb 1968 | 01 Jan 2016 |
| HUMPHREYS, James Robert | director | Jan 1981 | 22 May 2025 |
| PETRIE, Adam James | director | Feb 1985 | 22 May 2025 |
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.
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, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
SUNBURY SECRETARIES LIMITED, JONES, Robert Gary, 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.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
FREEMAN, Jaqueline Sara, JONES, Robert Gary, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, JONES, Robert Gary, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young are mutual persons.
FREEMAN, Jaqueline Sara, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
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JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
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MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, PUFFER, Brian Michael are mutual persons.
MACRAE, Sandra Jean are mutual persons.
PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BP PIPELINES (TANAP) LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2013.