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 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
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 |