BP EXPRESS SHOPPING LIMITED
Overview
| Company Name | BP EXPRESS SHOPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00211858 |
| 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 EXPRESS SHOPPING LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BP EXPRESS SHOPPING 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 EXPRESS SHOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYGON RETAILING LIMITED | May 01, 1989 | May 01, 1989 |
| SEALAND PETROLEUM COMPANY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SEALAND PETROLEUM COMPANY LIMITED | Feb 19, 1926 | Feb 19, 1926 |
What are the latest accounts for BP EXPRESS SHOPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BP EXPRESS SHOPPING LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2026 |
| Overdue | No |
What are the latest filings for BP EXPRESS SHOPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2026 with no updates | 3 pages | CS01 | ||
legacy | 394 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Brendan John Colyn as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William George Warren Harland as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Joanne Hayward as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sonya Leigh Adams as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Second filing of Confirmation Statement dated Oct 01, 2016 | 5 pages | RP04CS01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Appointment of Sonya Leigh Adams as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hanna Hofer as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Miss Hanna Hofer as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Newton as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of BP EXPRESS SHOPPING 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 | ||||||||||
| COLYN, Brendan John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | South African | 338377170001 | |||||||||
| HAYWARD, Joanne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 324339380001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| DEVLIN, Michael Anthony | Secretary | 170 St Agnells Lane HP2 6EQ Hemel Hempstead Hertfordshire | British | 19002010001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| HOLLINGSWORTH, Christopher Frederick | Secretary | 38 Bluegate Godmanchester PE18 8EZ Huntingdon Cambridgeshire | British | 41278550001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ADAMS, Sonya Leigh | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Australian | 294373430001 | |||||||||
| ALLEN, Leslie-Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 207816800001 | |||||||||
| ASHDOWN, Janet Elizabeth | Director | 10 Wood Lane Highgate N6 5UB London | England | British | 115126780001 | |||||||||
| BRASSER, Raymond | Director | Springwood Cholesbury Lane Buckland Common HP23 6NQ Tring Hertfordshire | Dutch | 31052070002 | ||||||||||
| EDWARDS, George Leland | Director | 17 Spicers Field Oxshott KT22 0UT Leatherhead Surrey | American | 36988920003 | ||||||||||
| FORBES, Ronald John | Director | Helenslea Marine Terrace EH31 2AZ Gullane East Lothian | British | 43108170001 | ||||||||||
| GRADY-SMITH, Nicola Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 236269080001 | |||||||||
| HARDING, Richard Neil | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 136414940001 | |||||||||
| HARLAND, William George Warren | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 182641030001 | |||||||||
| HOFER, Hanna | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Austrian | 278764890001 | |||||||||
| HOLDEN, Bret William | Director | 2 Kingshill Old Meadow Close Kingshill Way HP4 3TP Berkhamsted Hertfordshire | American | 65116570001 | ||||||||||
| HOWELL, Stuart Henry | Director | 4 Stretton Close HP10 8EW Penn Buckinghamshire | British | 61713640001 | ||||||||||
| HUBBARD, Karen Rachael | Director | Whitewoods Lye Lane, Bricket Wood AL2 3TF St Albans Hertfordshire | Australian | 97420980002 | ||||||||||
| HUYGEN, Alex Paul | Director | St Andrew's House St Andrews Road Headington OX3 9DL Oxford | British | 50611830001 | ||||||||||
| MABELANE, Bafelelang Priscillah | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | South African | 200627040001 | |||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | 57961560001 | |||||||||
| NEWTON, David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 271810250001 | |||||||||
| NEWTON, David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 169639270001 | |||||||||
| NUNN, Catherine Amelia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 191489350001 | |||||||||
| ODOGWU, Daniel Chukumah | Director | 6 Torwood Close HP4 3NU Berkhamsted Hertfordshire | British | 87321970001 | ||||||||||
| RANDLE, Catherine Amelia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 160185540001 |
Who are the persons with significant control of BP EXPRESS SHOPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Oil Uk Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 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