BP GREECE LIMITED
Overview
| Company Name | BP GREECE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00176671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP GREECE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP GREECE LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP GREECE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.P.OF.GREECE LIMITED | Sep 07, 1921 | Sep 07, 1921 |
What are the latest accounts for BP GREECE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP GREECE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BP GREECE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sohini Ganguly as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Constance Heloise Lumsden as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Constance Heloise Lumsden as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fiona Victoria Ryder as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sook Yee Muk as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terence Michael Thornton as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Sook Yee Muk as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Appointment of Mrs. Fiona Victoria Ryder as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Alan Rider as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of BP GREECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 204693740001 | |||||||||
| GANGULY, Sohini | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 335615020001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556470001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555190001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| CARRIE, Nicholas John | Director | Avenue Du Grand Forestier 26a B20 1160 Brussells | British | 68131430001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DEWSON, Edward Victor | Director | Kasteelweg 2 1950 Kraainem FOREIGN Belgium | British | 57432520001 | ||||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120002 | |||||||||
| HULF, David | Director | 24 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | 65903550004 | |||||||||
| LABRAM, Henry Philip | Director | Chemin De La Fraite 17 B-1380 Ohain (Lasne) FOREIGN Belgium | British | 43260620001 | ||||||||||
| LUMSDEN, Constance Heloise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 291209120001 | |||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 102132160002 | |||||||||
| MUK, Sook Yee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Mexico | Malaysian | 279224600001 | |||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| PURVIS, Robert Kelly | Director | Pipers Court Carbery Lane SL5 7EJ Ascot Berkshire | American | 47866150001 | ||||||||||
| RIDER, David Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 192193980001 | |||||||||
| ROXBURGH, Norman Anthony | Director | Bryher Fielden Road TN6 1TR Crowborough East Sussex | British | 58499160001 | ||||||||||
| RYDER, Fiona Victoria, Mrs. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 293231040001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| TAVARES, Jorge Manuel Da Silva | Director | 6 Landsdowne Close Landsdowne Road Wimbledon SW20 London | Portuguese | 76242230001 | ||||||||||
| THORNTON, Terence Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 178901130001 |
Who are the persons with significant control of BP GREECE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0