BP CONTINENTAL HOLDINGS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP CONTINENTAL HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP CONTINENTAL HOLDINGS LIMITED was incorporated 71 years ago on 20/03/1953 and has the registered number: 00517403. The accounts status is FULL and accounts are next due on 30/09/2024.

BP CONTINENTAL HOLDINGS LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

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
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KERR HOWIE Apr 1970 British Director 2020-12-09 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
KATHRYN MARY BERRY Apr 1967 British Director 2020-12-09 CURRENT
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2005-04-11 UNTIL 2010-06-30 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-07-15 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
RICHARD WHEATLEY Apr 1973 British Director 2019-03-01 UNTIL 2022-10-13 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2006-06-01 UNTIL 2007-08-01 RESIGNED
STEVEN WESTON Jul 1953 British Director 1994-04-01 UNTIL 1994-07-15 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Director 1994-12-21 UNTIL 1997-05-23 RESIGNED
KATHERINE ANNE THOMSON Mar 1968 British Director 2017-01-01 UNTIL 2020-12-09 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1994-07-15 UNTIL 2009-09-30 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-03-08 UNTIL 2018-02-06 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 UNTIL 2020-12-09 RESIGNED
MARTIN FRANCIS GILES Feb 1961 British Director 2008-10-14 UNTIL 2019-02-28 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-03-08 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Director 1994-07-15 UNTIL 1994-12-21 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-01 UNTIL 2008-10-14 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1997-05-23 UNTIL 2003-02-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2006-12-04 UNTIL 2006-12-30 RESIGNED
GODFREY RICHARD BRADLEY May 1947 British Director 1993-05-31 UNTIL 1994-04-01 RESIGNED
MR JENS BERTELSEN May 1959 British Director 2018-04-11 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments Limited 2016-04-06 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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