BP EXPRESS SHOPPING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP EXPRESS SHOPPING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPRESS SHOPPING LIMITED was incorporated 98 years ago on 19/02/1926 and has the registered number: 00211858. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BP EXPRESS SHOPPING LIMITED - MIDDLESEX

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GEORGE WARREN HARLAND Sep 1975 British Director 2019-10-18 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
SONYA LEIGH ADAMS Jun 1978 Australian Director 2022-04-01 CURRENT
MR NEALE ANDREW SMITHER May 1964 British Director 2009-09-01 UNTIL 2015-09-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-08-11 UNTIL 1997-09-10 RESIGNED
MISS FIONA MARY WILSON May 1952 British Director RESIGNED
GRAHAM CHARLES SIMS Jan 1958 British Director 2004-04-01 UNTIL 2006-08-10 RESIGNED
MS CATHERINE AMELIA RANDLE Jan 1970 British Director 2011-04-04 UNTIL 2013-01-10 RESIGNED
DANIEL CHUKUMAH ODOGWU Jan 1966 British Director 2002-12-01 UNTIL 2004-04-01 RESIGNED
MRS CATHERINE AMELIA NUNN Jan 1970 British Director 2015-01-14 UNTIL 2016-09-30 RESIGNED
MR DAVID NEWTON Aug 1968 British Director 2013-01-10 UNTIL 2014-06-20 RESIGNED
GRAHAM CHARLES SIMS Jan 1958 British Director 2000-12-01 UNTIL 2002-03-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
HELEN JANE STANLEY British Secretary 1997-09-10 UNTIL 2001-02-19 RESIGNED
ALISON JANE HOLLOW British Secretary 1996-07-01 UNTIL 1997-08-11 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
CHRISTOPHER FREDERICK HOLLINGSWORTH British Secretary 1994-11-18 UNTIL 1996-07-01 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
MR MICHAEL ANTHONY DEVLIN Oct 1951 British Secretary RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
KAREN RACHAEL HUBBARD Jan 1964 Australian Director 2004-04-01 UNTIL 2008-12-31 RESIGNED
LESLIE - ANNE ALLEN Sep 1974 British Director 2016-09-30 UNTIL 2019-04-30 RESIGNED
MS JANET ELIZABETH ASHDOWN Jul 1959 British Director 2006-08-10 UNTIL 2009-09-01 RESIGNED
MR RAYMOND BRASSER Dec 1945 Dutch Director RESIGNED
GEORGE LELAND EDWARDS Oct 1957 American Director 1993-09-28 UNTIL 2000-12-30 RESIGNED
RONALD JOHN FORBES Feb 1958 British Director 1995-04-06 UNTIL 1996-10-31 RESIGNED
NICOLA LOUISE GRADY-SMITH May 1973 British Director 2017-08-01 UNTIL 2020-07-01 RESIGNED
MR RICHARD NEIL HARDING Sep 1965 British Director 2009-01-19 UNTIL 2011-04-04 RESIGNED
BRET WILLIAM HOLDEN Feb 1961 United States Director 1995-12-08 UNTIL 1998-03-16 RESIGNED
STUART HENRY HOWELL Jul 1937 British Director RESIGNED
JOHN ROBERT THOMAS Aug 1956 American Director 1998-03-16 UNTIL 2000-12-01 RESIGNED
ALEX PAUL HUYGEN Nov 1951 British Director 1996-11-01 UNTIL 1998-07-31 RESIGNED
BAFELELANG PRISCILLAH MABELANE Sep 1973 South African Director 2015-09-01 UNTIL 2017-08-01 RESIGNED
MS HANNA HOFER Dec 1972 Austrian Director 2021-01-01 UNTIL 2022-04-01 RESIGNED
MR DAVID NEWTON Aug 1968 British Director 2020-07-01 UNTIL 2020-12-31 RESIGNED
ANNE BURT WHITE Feb 1963 British Director RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 2000-12-30 UNTIL 2004-04-01 RESIGNED
LYNN PAUL WATERMAN Jul 1964 Us Citizen Director 2002-03-01 UNTIL 2002-12-01 RESIGNED
DAVID CHARLES THORNE Apr 1955 British Director 1994-11-18 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Oil Uk Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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