BP MIDDLE EAST LIMITED
Overview
| Company Name | BP MIDDLE EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00591214 |
| 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 MIDDLE EAST LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BP MIDDLE EAST 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 MIDDLE EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP ARABIAN AGENCIES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| B P (EASTERN AGENCIES) LIMITED | Sep 30, 1957 | Sep 30, 1957 |
What are the latest accounts for BP MIDDLE EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP MIDDLE EAST 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 MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Miguel Ruiz Morales as a director on Nov 01, 2021 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Miguel Ruiz Morales as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Terence Michael Thornton as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jens Bertelsen as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr Benedict John Spurway Mathews as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||
Appointment of Mr Terence Michael Thornton as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Michael Puffer as a director on Feb 06, 2018 | 1 pages | TM01 | ||
Who are the officers of BP MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Oil Company Executive | 204693740001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Secretary, Bp P.L.C. | 149748250001 | ||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556650001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555180001 | |||||||||||
| 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 | ||||||||||
| BERTELSEN, Jens | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Deputy Secretary | 187772060001 | ||||||||
| BROOKS, Christopher Paul | Director | 4 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | British | Chief Executive | 53446440001 | |||||||||
| CARTWRIGHT, Roger Dixon | Director | Laurels 26b Holmewood Ridge Langton Green TN3 0GD Tunbridge Wells Kent | United Kingdom | British | Oil Company Executive | 29528970001 | ||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| HULF, David | Director | 24 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | Chief Financial Officer | 65903550004 | ||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Controller | 102132160002 | ||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | Vice President Tax | 88638950004 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | Oil Company Executive | 148135520001 | ||||||||
| RUIZ MORALES, Miguel | Director | Descalzas 28770 Colmenar Viejo 6 Madrid Spain | Spain | Spanish | Company Director | 279358880001 | ||||||||
| THORNTON, Terence Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 178901130001 | ||||||||
| WHITE, David George Lawton | Director | The Firs Stocking Pelham SG9 0JA Buntingford Hertfordshire | British | Marketing Executive | 14574030001 |
Who are the persons with significant control of BP MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 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