BP (BARBICAN) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP (BARBICAN) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP (BARBICAN) LIMITED was incorporated 50 years ago on 11/12/1973 and has the registered number: 01150608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BP (BARBICAN) LIMITED - MIDDLESEX

This company is listed in the following categories:
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
Previous trading names include:
BP GLOBAL SERVICES LIMITED (until 22/09/2006)
BP (BARBICAN) LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2016-06-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR LIAM DAVIS Mar 1971 Irish Director 2021-02-22 CURRENT
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 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 1994-04-01 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1994-04-01 UNTIL 2009-09-30 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-10-14 UNTIL 2007-06-01 RESIGNED
MR ALAN FORBES ROBERTSON Aug 1938 British Director 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
LESLIE JAMES MCPHERSON Nov 1942 British Director 1993-10-15 UNTIL 1998-12-30 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 UNTIL 2021-02-22 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1998-12-31 UNTIL 2003-02-01 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-03-08 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2011-10-10 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 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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