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BP CHINA LIMITED

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

Company details

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

BP CHINA LIMITED on the map

Company type: Private Limited Company
Company number: 00343608
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.20
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR APPOINTED KATHERINE ANNE THOMSON
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR LIMING CHEN
Form type: TM01
Date: 2015.01.26
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JENS BERTELSEN
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 31/03/2014
Form type: CH01
Date: 2014.04.10
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
Form type: CH01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED JENS BERTELSEN
Form type: AP01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 13/06/2014
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.04.20
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIMING CHEN / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED MR LIMING CHEN
Form type: 288a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY DIRKS
Form type: 288b
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM
Form type: 288b
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.08
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (current)
Director, DEPUTY SECRETARY, 2011.10.10
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.03.08
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
KATHERINE ANNE THOMSON (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUDBURY 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
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
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 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (resigned)
Secretary, 1991.12.26 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2006.09.18 - 2016.01.01
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
ROGER DIXON CARTWRIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.08.18 - 1996.10.03
LAURELS 26B HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0GD, KENT
ANNA CHENG CATALANO (resigned)
Director, GROUP VICE PRESIDENT, 1999.08.01 - 2001.12.01
10 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HE
CLIVE WARREN CHAMBERS (resigned)
Director, OIL COMPANY MANAGER, 1991.12.26 - 1998.04.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
LIMING CHEN (resigned)
Director, PRESIDENT OF BP CHINA, 2009.09.01 - 2015.01.14
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
GARY WILLIAM DIRKS (resigned)
Director, OIL COMPANY MANAGER, 1996.10.04 - 2009.07.23
142 LIDO APARTMENTS JICHANG ROAD , BEIJING
100004
CHINA
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2007.08.01 - 2011.10.10
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN HENRY CARY GERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.04.01 - 2003.11.01
249 KENNINGTON ROAD , LONDON
SE11 6BY
ANDREW ROYLE GRAHAM (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2009.04.30
7 CLOISTER GARTH , BERKHAMSTED
HP4 2DU, HERTFORDSHIRE
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.03.08
CHERTSEY ROAD SUDBURY ON THAMES , MIDDLESEX
TW16 7BP
IAN GUY STEWART HARTIGAN (resigned)
Director, SEN OIL COMPANY EXECUTIVE, 1991.12.26 - 1993.08.18
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISER, 2006.09.18 - 2007.08.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
DAVID ALEXANDER SMITH MEIGHAN (resigned)
Director, REGIONAL ADVISER, 1998.04.30 - 2003.04.01
6 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2004.01.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
ROBIN FRANK NEWELL (resigned)
Director, MANAGER, 1991.12.26 - 1992.05.19
AVENIDA RUI BARBOSA 348/501 FLAMENGO , 22250 RIO DE JANEIRO-RJ
FOREIGN
BRAZIL
MARK LOUIS NOETZEL (resigned)
Director, BUSINESS MANAGER GROUP VICE PR, 2001.12.01 - 2003.02.01
THE VALE LODGE VALE OF HEALTH , HAMPSTEAD
NW3 1AX, LONDON
MICHAEL ALLEN OSBORNE (resigned)
Director, GENERAL MANAGER, 1991.12.26 - 1992.05.19
BRAMBLES OLD WOKING ROAD , PYRFORD
GU22 8PB, SURREY
BRIAN DAVID OUTLAW (resigned)
Director, GEOLOGIST, 1991.12.26 - 1996.10.03
C/O BP PETROLEUM DEVELOPMENT 519 LIDO COMMERCIAL CENTRE JICHANG ROAD ,
BEIJING
PAUL ARTHUR PEARSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.04 - 1998.04.02
3 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH, HERTFORDSHIRE
JEAN BAPTISTE MICHEL RENARD (resigned)
Director, SENIOR PROFESSIONAL, 2003.02.01 - 2006.08.01
17 ASPLEY ROAD , LONDON
SW18 2DB
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.09.18 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU

Companies near to BP CHINA ltd.

Information about the Private Limited Company BP CHINA 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: 2016.04.27. Reload the data