BP SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | BP SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05319396 |
| 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 SERVICES INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BP SERVICES INTERNATIONAL 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 SERVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILCO INVESTMENTS LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for BP SERVICES INTERNATIONAL 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 SERVICES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for BP SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Termination of appointment of Elaine Patricia Skinner-Reid as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Jaqueline Sara Freeman as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 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 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Director's details changed for Trine Lise Juliussen on Mar 05, 2020 | 2 pages | CH01 | ||||||
Appointment of Trine Lise Juliussen as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||
Who are the officers of BP SERVICES INTERNATIONAL 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 | ||||||||||
| FREEMAN, Jaqueline Sara | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | British | Oil Company Executive | 204260390001 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Company Director | 291759400001 | ||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 53379920004 | ||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | Director And Business Unit Lea | 109831990001 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Oil Company Executive | 267974200001 | ||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Advisor | 40485170001 | ||||||||
| LOONEY, Bernard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | Oil Company Executive | 131425400001 | ||||||||
| LUNN, Anthony | Director | 2 Altries Wood Maryculter AB12 5GH Aberdeen Aberdeenshire | Scotland | British | Oil Company Executive | 117619030001 | ||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 167205930001 | ||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | Vice President Tax | 88638950004 | |||||||||
| NICOLSON, Donald Oag | Director | 6 Douglas Avenue Airth FK2 8GF Falkirk Stirlingshire | Scotland | British | Oil Company Executive | 270158640001 | ||||||||
| PEATTIE, David Keith, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 74723970001 | ||||||||
| RICHARDS, Marcus Trevor, Dr | Director | Alyeska 2 Riverside Blackhall AB31 6PS Banchory Kincardineshire | Scotland | British | Business Unit Leader | 111458900001 | ||||||||
| SKINNER-REID, Elaine Patricia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | Global Head Of Treasury Trading | 311159590001 | ||||||||
| SKIPPER, John Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Solicitor | 62965470003 | ||||||||
| WERNER, Matthew Leon | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Uk | United States | Oil Company Executive | 146174020001 |
Who are the persons with significant control of BP SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Company Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen Bp Exploration Company Limited Scotland | No | ||||||||||
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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