BP PIPELINES TAP LIMITED
Overview
| Company Name | BP PIPELINES TAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10027204 |
| 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 TAP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP PIPELINES TAP LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP PIPELINES TAP 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 PIPELINES TAP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for BP PIPELINES TAP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Termination of appointment of Adam James Petrie as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Ross Davidson as a director on Jun 17, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Gareth Mark Jones as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trine Lise Juliussen as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Gary Jones as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam James Petrie as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 12, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Who are the officers of BP PIPELINES TAP 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 | ||||||||||
| DAVIDSON, Ross | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 325580040001 | |||||||||
| FREEMAN, Jaqueline Sara | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Pipelines Tap Limited Middlesex United Kingdom | United Kingdom | British | 204260390006 | |||||||||
| JONES, Gareth Mark | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Wales | British | 206890610002 | |||||||||
| BIRRELL, Gordon Young | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 167328430001 | |||||||||
| JONES, Robert Gary | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 228454190001 | |||||||||
| JULIUSSEN, Trine Lise | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | Norwegian | 291759400001 | |||||||||
| JULIUSSEN, Trine Lise | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | Norwegian | 267974200001 | |||||||||
| PETRIE, Adam James | Director | W1D 3BG London 1 Soho Place England | United Kingdom | New Zealander | 325580050001 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Pipelines Tap Limited Middlesex United Kingdom | United Kingdom | British,American | 148135520001 | |||||||||
| SKINNER-REID, Elaine Patricia | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | Irish | 311159590001 |
Who are the persons with significant control of BP PIPELINES TAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex 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