BP MIDDLE EAST LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP MIDDLE EAST LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP MIDDLE EAST LIMITED was incorporated 66 years ago on 30/09/1957 and has the registered number: 00591214. The accounts status is FULL and accounts are next due on 30/09/2024.

BP MIDDLE EAST LIMITED - MIDDLESEX

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

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
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 CURRENT
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2016-06-01 CURRENT
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2005-04-11 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
MR DAVID GEORGE LAWTON WHITE Jan 1939 British Director RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2006-06-01 UNTIL 2007-08-01 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2018-09-06 UNTIL 2021-02-01 RESIGNED
MR MIGUEL RUIZ MORALES May 1963 Spanish Director 2021-02-01 UNTIL 2021-11-01 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-01-01 UNTIL 2018-02-06 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2004-12-01 UNTIL 2009-12-31 RESIGNED
MR ROGER DIXON CARTWRIGHT Jun 1948 British Director RESIGNED
DAVID HULF Dec 1950 British Director 2002-12-01 UNTIL 2004-12-01 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-01 UNTIL 2011-10-10 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1999-04-01 UNTIL 2003-02-01 RESIGNED
CHRISTOPHER PAUL BROOKS Feb 1953 British Director 1997-05-07 UNTIL 2000-12-01 RESIGNED
MR JENS BERTELSEN May 1959 British Director 2011-10-10 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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