BP PIPELINES (BTC) LIMITED
Overview
| Company Name | BP PIPELINES (BTC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04316931 |
| 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 PIPELINES (BTC) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP PIPELINES (BTC) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP PIPELINES (BTC) 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 PIPELINES (BTC) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BP PIPELINES (BTC) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Trine Lise Juliussen as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Gary Jones as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Giovanni Cristofoli as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Andrew Parker Mcdonald as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Second filing for the appointment of Robert Gary Jones as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Notification of Bp Exploration Operating Company Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||||||
Cessation of Btc Pipeline Holding Company Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Second filing for the appointment of Jaqueline Sara Freeman as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Appointment of Trine Lise Juliussen as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elaine Patricia Skinner-Reid as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director | 3 pages | RP04AP01 | ||||||
Appointment of Elaine Patricia Skinner-Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Trine Lise Juliussen as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BP PIPELINES (BTC) 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 | ||||||||||
| CRISTOFOLI, Giovanni | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 340942650001 | |||||||||
| FREEMAN, Jaqueline Sara | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | British | 204260390001 | |||||||||
| MCDONALD, Andrew Parker | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | British | 340942560001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165546900001 | |||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BIRRELL, Gordon Young | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167328430001 | |||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DUDLEY, Robert Warren | Director | 6 Wellington Place KT11 2BF Cobham Surrey | British | 82092730001 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120002 | |||||||||
| JAVANSHIR, Rashid Jamil Oglu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Azerbaijan | Azerbaijani | 115513800001 | |||||||||
| JONES, Robert Gary | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 228454190001 | |||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | 291759400001 | |||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | 267974200001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| SANYAL, Debasish Satya | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 93808080002 | |||||||||
| SKINNER-REID, Elaine Patricia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | 311159590001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| TOWNSHEND, Michael Edmund, Mr. | Director | Combe House Marley Heights GU27 3LU Haslemere Surrey | United Kingdom | British | 118267150001 |
Who are the persons with significant control of BP PIPELINES (BTC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Dec 18, 2023 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Exploration Operating Company Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Btc Pipeline Holding Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Btc Pipeline Holding Company Limited Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
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