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 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
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 |