BP EASTERN MEDITERRANEAN LIMITED
Overview
| Company Name | BP EASTERN MEDITERRANEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02239062 |
| 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 EASTERN MEDITERRANEAN LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BP EASTERN MEDITERRANEAN 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 EASTERN MEDITERRANEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONESTART (FMTL) LIMITED | Sep 12, 1989 | Sep 12, 1989 |
| FOSECO-MORVAL (TECHNOLOGY) LIMITED | May 20, 1988 | May 20, 1988 |
| LINKSTOW LIMITED | Apr 04, 1988 | Apr 04, 1988 |
What are the latest accounts for BP EASTERN MEDITERRANEAN 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 EASTERN MEDITERRANEAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BP EASTERN MEDITERRANEAN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Linn Tonsberg as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Bedriye Mine Bolgil-Miller as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||
Second filing for the appointment of Ms Trine Lise Juliussen as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||
Appointment of Trine Lise Juliussen as a director on Aug 16, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gregory Roumbies as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Edward Glenholme as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Gregory Roumbies as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of James Edward Glenholme as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||
Appointment of Bedriye Mine Bolgil-Miller as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Amir Saadeddin Ibrahim as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Martin Andres Thomsen as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||
Who are the officers of BP EASTERN MEDITERRANEAN 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 | ||||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | 291759400001 | |||||||||
| PHOTIOU, Stavros | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Cyprus | Cypriot | 252408140001 | |||||||||
| TONSBERG, Linn | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Arab Emirates | Norwegian | 349541610001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165560450001 | |||||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555220001 | |||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| KEENE, Jason Anthony | Secretary | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | 37516950001 | ||||||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||||||
| WEEDON, Rebecca Jayne | Secretary | 5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire | British | 75478400002 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| BARRIOS, Alfredo Antonio | Director | Paseo De Moret 7 Madrid 28008 Spain | Spanish | 119503960001 | ||||||||||
| BAUDRY, Frederic Jean | Director | Sheerwater Farm Cottage Sheerwater Road KT14 6AB West Byfleet Surrey | French | 116062100001 | ||||||||||
| BOLGIL-MILLER, Bedriye Mine | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 280674850001 | |||||||||
| BUSSON, Alan Paul | Director | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| CAREY, John Joseph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish,American | 236246820003 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| CHRISTOYANNIS, Sotiris | Director | Pileos Street Vrillissia Athens 2 Greece | Greek | 135987730001 | ||||||||||
| CONSIDINE, Anthony Talbot Heffernan James | Director | Alderbourne Blackpond Lane, Farnham Common SL2 3EN Bucks | Irish | 63307470002 | ||||||||||
| COOK, Jeremy Tardrew | Director | 42 Acacia Road TW12 3DS Hampton Middlesex | British | 80959760002 | ||||||||||
| DEE, John Robert Land | Director | Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire | British | 39039560001 | ||||||||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | 803340003 | ||||||||||
| FOSTER, Patrick Herbert | Director | 6 Forester Road BA2 6QF Bath Somerset | England | British | 22189830001 | |||||||||
| GILMOUR, David Ian | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 49308610003 | |||||||||
| GLENHOLME, James Edward | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 258785020001 | |||||||||
| GOOSEY, David Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 271638150001 | |||||||||
| HEWINS, Ralph Rex | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 126923000001 | |||||||||
| HOWIE, Philip Robert Sutherland | Director | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| IBRAHIM, Amir Saadeddin | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Greece | British | 251668890001 | |||||||||
| JAMES, Kevin Lee | Director | Rushtons 5 Broad Highway KT11 2RR Cobham Surrey | American | 86210950002 | ||||||||||
| JOHNSON, Michael, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 114229610001 |
Who are the persons with significant control of BP EASTERN MEDITERRANEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Oct 24, 2017 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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