BP (GIBRALTAR) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP (GIBRALTAR) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP (GIBRALTAR) LIMITED was incorporated 68 years ago on 01/09/1955 and has the registered number: 00554057. The accounts status is FULL and accounts are next due on 30/09/2024.
BP (GIBRALTAR) LIMITED was incorporated 68 years ago on 01/09/1955 and has the registered number: 00554057. The accounts status is FULL and accounts are next due on 30/09/2024.
BP (GIBRALTAR) LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY EDWARD READING | Nov 1972 | British | Director | 2020-02-27 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR MARIO MIFSUD | Feb 1969 | British | Director | 2022-06-30 | CURRENT |
LUIGI TEDESCO | Jan 1968 | Italian | Director | 2009-03-25 UNTIL 2012-10-31 | RESIGNED |
ROBERT KELLY PURVIS | Aug 1942 | American | Director | 1996-05-01 UNTIL 1998-06-30 | RESIGNED |
MR JORGE MANUEL DA SILVA TAVARES | Oct 1941 | Portuguese | Director | RESIGNED | |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2015-04-01 UNTIL 2017-11-01 | RESIGNED |
NORMAN ANTHONY ROXBURGH | Oct 1945 | British | Director | 1993-06-16 UNTIL 1996-03-31 | RESIGNED |
ATHANASIOS RIGAS | Sep 1967 | Greek | Director | 2020-09-17 UNTIL 2022-06-30 | RESIGNED |
SUE HODEL RATAJ | Jan 1957 | United States | Director | 2006-09-15 UNTIL 2007-02-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1998-07-01 UNTIL 2009-09-30 | RESIGNED |
MR PETER GRAHAM WATT | Aug 1986 | British | Director | 2020-02-27 UNTIL 2023-03-01 | RESIGNED |
MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
REBECCA JAYNE WEEDON | British | Secretary | 2007-06-21 UNTIL 2010-06-30 | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2007-06-21 | RESIGNED |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
KEVIN LEE JAMES | Dec 1957 | American | Director | 2002-12-01 UNTIL 2006-09-15 | RESIGNED |
FREDERIC JEAN BAUDRY | Aug 1965 | French | Director | 2007-06-01 UNTIL 2009-03-18 | RESIGNED |
MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
NICHOLAS JOHN CARRIE | Dec 1936 | British | Director | RESIGNED | |
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE | Apr 1954 | Irish | Director | 1999-04-01 UNTIL 2002-12-01 | RESIGNED |
EDWARD VICTOR DEWSON | Dec 1942 | British | Director | 1998-02-01 UNTIL 1999-08-01 | RESIGNED |
COLIN ROBERT GOODALL | Apr 1944 | British | Director | 1996-05-01 UNTIL 1998-02-01 | RESIGNED |
MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2012-11-01 UNTIL 2015-04-01 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2013-08-23 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2013-08-23 UNTIL 2020-07-01 | RESIGNED |
HENRY PHILIP LABRAM | Nov 1950 | British | Director | 1995-02-01 UNTIL 1996-04-30 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2004-12-30 UNTIL 2009-12-31 | RESIGNED |
DAVID HULF | Dec 1950 | British | Director | 1999-08-01 UNTIL 2004-12-30 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-01-01 UNTIL 2018-02-06 | RESIGNED |
LYNN PAUL WATERMAN | Jul 1964 | British | Director | 2009-08-01 UNTIL 2010-06-01 | RESIGNED |
SHIVA PEZESHKI MCMAHON | Nov 1968 | British | Director | 2018-08-29 UNTIL 2018-09-17 | RESIGNED |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2018-08-29 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castrol Holdings International Limited | 2020-12-18 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bp P.L.C. | 2016-04-06 - 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |