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BP GLOBAL INVESTMENTS LIMITED

Learn more about BP GLOBAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP GLOBAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00263889
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.24
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 2;USD 127427042
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015
Form type: CH01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
Form type: TM01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ADOPT ARTICLES 23/01/2014
Form type: RES01
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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23/01/14 STATEMENT OF CAPITAL GBP 2, 23/01/14 STATEMENT OF CAPITAL USD 127427042.00
Form type: SH01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 30/11/2012
Form type: CH01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2012.03.02
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED DAVID JAMES BUCKNALL
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
Form type: TM01
Date: 2012.01.12
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DIRECTOR APPOINTED DR. BRIAN GILVARY
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE
Form type: TM01
Date: 2012.01.11
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.12.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.21
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SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.21
£2.95
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REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.21
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.10.07
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETAIRES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.03
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN RENARD
Form type: TM01
Date: 2010.03.24
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETAIRES LIMITED
Form type: AP04
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREA THOMAS
Form type: TM02
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARK HARGRAVE BAMFIELD
Form type: TM01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAPTISTE MICHEL RENARD / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD
Form type: AP01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA MARGARET THOMAS / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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AD 11/10/06---------, £ SI [email protected]=669344043, £ IC 9418470398/10087814441
Form type: 88(2)R
Date: 2006.10.24

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Company directors and board members:

SUNBURY SECRETAIRES LIMITED (current)
Secretary, 2010.02.26
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN GILVARY (current)
Director, 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROGER CHRISTOPHER HARRINGTON (current)
Director, OIL COMPANY EXECUTIVE, 2009.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN HENRY HAYWOOD (current)
Director, GROUP TREASURER, 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
THE COMPANY'S REGISTERED OFFICE ,
RICHARD CHARLES GRAYSON (resigned)
Secretary, 1992.04.16 - 1994.03.31
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
BRIAN PEEVOR (resigned)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2010.02.26
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
STEPHEN JAMES AHEARNE (resigned)
Director, MANAGING DIRECTOR, 1992.04.16 - 1996.09.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
PETER GEORGE BACKHOUSE (resigned)
Director, OIL COMPANY DIRECTOR, 1995.07.01 - 1998.02.04
108 THE BANK HIGHGATE HILL , LONDON
N6 5HE
NICHOLAS MARK HARGRAVE BAMFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.20 - 2010.01.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 2002.11.21
15 STANHOPE GATE , LONDON
W1K 1LN
DAVID JAMES BUCKNALL (resigned)
Director, GROUP TREASURER, 2012.01.01 - 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.04.01 - 2007.07.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
MICHEL HENRI HUMBERT DE FABIANI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.09.01 - 2000.12.01
86 RUE SOUVERAINE B1050 , BRUSSELS
BELGIUM
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVEE, 1992.09.01 - 1997.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.16 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.11.21 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER NORMAN HOBBS (resigned)
Director, TAX CONSULTANT, 1992.07.24 - 1994.03.31
HYDE COTTAGE OAK LANE , SEVENOAKS
TN13 1TB, KENT
CHRISTOPHER PHILIP KING (resigned)
Director, OIL COMPANY EXECUTIVEE, 1992.04.16 - 1994.10.31
FOUR WENTS HAMPTONS , TONBRIDGE
KENT
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISOR, 2004.07.26 - 2004.12.31
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
MELROSE OIL TRADING COMPANY LIMITED (resigned)
Director, CORPORATE BODY, 2004.08.13 - 2004.08.31
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
MELROSE OIL TRADING COMPANY LIMITED (resigned)
Director, CORPORATE BODY, 2002.08.13 - 2002.09.01
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4UL, HERTFORDSHIRE
MARK LOUIS NOETZEL (resigned)
Director, BUSINESS MANAGER GROUP VICE PR, 2002.06.01 - 2003.02.01
THE VALE LODGE VALE OF HEALTH , HAMPSTEAD
NW3 1AX, LONDON
DAVID WILLIAM PARRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.16 - 1993.03.31
6 ALLEYN ROAD , LONDON
SE21 8AL
JEAN BAPTISTE MICHEL RENARD (resigned)
Director, SENIOR PROFESSIONAL, 2003.02.01 - 2010.03.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY, 2007.08.01 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID SIMON (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.07.24
6 SAINT MARYS GROVE , LONDON
N1 2NT
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.12.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
ROLF WILHELM HEINRICH STOMBERG (resigned)
Director, OIL COMPANY EXECUTIVEE, 1992.07.24 - 1995.06.30
FALKENSTEIN 9 22587 HAMBURG , GERMANY
JULIAN JOHN WATTS (resigned)
Director, LAWYER, 1994.12.21 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

Companies near to BP GLOBAL INVESTMENTS ltd.

Information about the Private Limited Company BP GLOBAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data