Menna Overview
Here’s a quick overview of BP RETAIL PROPERTIES LIMITED 👀 — a Middlesex based business that started in 2020.
BP RETAIL PROPERTIES LIMITED
- Company statusactive
- Company No12735096
- Age6 years 4 months Incorporated 10 July 2020
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP RETAIL PROPERTIES LIMITED is an active company incorporated on 10 July 2020 and based in Middlesex, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 11 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 10 Jul 2020 | |
| COLYN, Brendan John | director | Sep 1982 | 06 Jul 2026 |
| HAYWARD, Joanne | director | Mar 1980 | 01 Jun 2024 |
| HINES, Alan Michael | director | Feb 1976 | 06 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Oil Uk Limited | 10 Jul 2020 |
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, NEWTON, David are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, COLYN, Brendan John, HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, NEWTON, David are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, COLYN, Brendan John, HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, MAY, Nicola Susan, NEWTON, David are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP 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, ADAMS, Sonya Leigh 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.
COLYN, Brendan John, HAYWARD, Joanne, HINES, Alan Michael, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, MAY, Nicola Susan, MCDONOUGH, Ryan James, NEWTON, David are mutual persons.
COLYN, Brendan John, HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, MAY, Nicola Susan, MCDONOUGH, Ryan James, NEWTON, David are mutual persons.
ADAMS, Sonya Leigh are mutual persons.
HOFER, Hanna are mutual persons.
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HOFER, Hanna are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP RETAIL PROPERTIES LIMITED 👀 — a Middlesex based business that started in 2020.