BP CAR FLEET LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP CAR FLEET LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP CAR FLEET LIMITED was incorporated 64 years ago on 08/03/1960 and has the registered number: 00651878. The accounts status is FULL and accounts are next due on 30/09/2024.
BP CAR FLEET LIMITED was incorporated 64 years ago on 08/03/1960 and has the registered number: 00651878. The accounts status is FULL and accounts are next due on 30/09/2024.
BP CAR FLEET LIMITED - MIDDLESEX
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
Previous trading names include:
BP CAR FINANCE LIMITED (until 01/06/2016)
BP CAR FINANCE LIMITED (until 01/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR DAVID KERR HOWIE | Apr 1970 | British | Director | 2023-06-01 | CURRENT |
| KATHRYN MARY BERRY | Apr 1967 | British | Director | 2023-06-01 | CURRENT |
| JAYNE ANGELA HODGSON | May 1969 | British | Director | 2021-02-20 | CURRENT |
| JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | RESIGNED | |
| STUART ANTONY DANIELS | British | Secretary | 2003-10-01 UNTIL 2004-08-01 | RESIGNED | |
| MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
| BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2003-05-01 | RESIGNED | |
| REBECCA JAYNE WEEDON | British | Secretary | 2003-05-01 UNTIL 2003-10-01 | RESIGNED | |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| REBECCA JAYNE WEEDON | British | Secretary | 2004-08-01 UNTIL 2010-06-30 | RESIGNED | |
| SIR RICHARD LAKE OLVER | Jan 1947 | British | Director | 2002-11-21 UNTIL 2004-07-14 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2001-10-01 UNTIL 2012-01-01 | RESIGNED |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-01-01 | RESIGNED |
| CATHERINE ANN MCCANN | May 1966 | British | Director | 2022-02-01 UNTIL 2023-06-01 | RESIGNED |
| MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2011-06-09 UNTIL 2012-01-01 | RESIGNED |
| JULIAN JOHN WATTS | Aug 1939 | New Zealand | Director | 1994-12-21 UNTIL 1996-12-30 | RESIGNED |
| MR KARL RUSSELL SEAL | Apr 1942 | British | Director | 1996-12-31 UNTIL 1997-08-31 | RESIGNED |
| DR. BRIAN GILVARY | Feb 1962 | British | Director | 2012-01-01 UNTIL 2019-07-08 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1994-04-01 UNTIL 1996-12-30 | RESIGNED |
| KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-01-01 UNTIL 2022-02-01 | RESIGNED |
| RICHARD CHARLES GRAYSON | Jun 1941 | British | Director | 1992-10-05 UNTIL 1994-12-21 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1992-10-05 UNTIL 1994-03-31 | RESIGNED |
| DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 1997-09-01 UNTIL 2001-10-01 | RESIGNED |
| RICHARD JOHN EVANS | Jul 1941 | British | Director | RESIGNED | |
| MR RICHARD SIDNEY ELY | May 1945 | British | Director | RESIGNED | |
| ROBERT WARREN DUDLEY | Sep 1955 | American | Director | 2009-04-06 UNTIL 2011-06-09 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-11-01 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2019-07-08 UNTIL 2021-02-20 | RESIGNED |
| SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1996-12-31 UNTIL 2002-11-21 | RESIGNED |
| DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 2004-07-14 UNTIL 2008-03-31 | 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 |