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BP CONTINENTAL HOLDINGS LIMITED

Learn more about BP CONTINENTAL HOLDINGS 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 CONTINENTAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00517403
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.20
last member list: 2015.10.31
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: 2016.11.28
overdue: NO
last made update: 2015.10.31
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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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 634527353
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.30
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.07.01
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2010.04.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS GILES / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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DIRECTOR APPOINTED MARTIN FRANCIS GILES
Form type: 288a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT FEARNLEY
Form type: 288b
Date: 2008.10.21
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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
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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AD 30/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.11.08
£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
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.04
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COMPANY NAME CHANGED, BP BELGIUM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/01/04
Form type: CERTNM
Date: 2004.01.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
MARTIN FRANCIS GILES (current)
Director, OIL COMPANY EXECUTIVE, 2008.10.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.03.08
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
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.11.01 - 1994.07.15
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
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 SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN PEEVOR (resigned)
Secretary, 1994.07.15 - 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
GODFREY RICHARD BRADLEY (resigned)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.12.04 - 2006.12.30
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.05.23 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2007.08.01 - 2008.10.14
BRAIDBURN CRAIGS ROAD , ELLON
AB41 9BG, ABERDEENSHIRE
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1994.07.15
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1994.07.15 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.03.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISER, 2006.06.01 - 2007.08.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.11.01 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.07.15 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (resigned)
Director, LAWYER, 1994.12.21 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
STEVEN WESTON (resigned)
Director, BARRISTER, 1994.04.01 - 1994.07.15
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE

Companies near to BP CONTINENTAL HOLDINGS ltd.

Information about the Private Limited Company BP CONTINENTAL HOLDINGS 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: 2016.05.14. Reload the data