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BP PROPERTIES LIMITED

Learn more about BP PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00699446
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.27
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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 APPOINTED JULIET NADINE FILOSE
Form type: AP01
Date: 2016.04.27
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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 43000100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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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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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
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DIRECTOR APPOINTED DAVID ALAN RIDER
Form type: AP01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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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: 2013.09.30
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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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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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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 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
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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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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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.29
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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TERMINATE SEC APPOINTMENT
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: 2010.08.16
£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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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
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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: 2009.08.04
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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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: 2008.07.14
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£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
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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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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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AD 28/11/06---------, £ SI [email protected]=43000000, £ IC 100/43000100
Form type: 88(2)R
Date: 2006.12.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.21
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NC INC ALREADY ADJUSTED, 28/11/06
Form type: 123
Date: 2006.12.21
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£ NC 110/43000110, 28/
Form type: RES04
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JULIET NADINE FILOSE (current)
Director, OIL COMPANY EXECUTIVE, 2016.04.19
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
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
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
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, 1994.04.01 - 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, 1991.12.25 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 1996.09.30
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, 2002.11.01 - 2007.07.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PAUL LIGHTLE FOWLER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.15 - 1992.11.01
7 CHESTER STREET , LONDON
SW1X 7BB
GARY CHRISTIAN GREVE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.01.01 - 1995.08.31
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.16 - 1993.12.31
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.01 - 2002.11.01
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
RAYMOND KEITH HINKLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1998.12.01
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF
CLINTON BERNARD ASHTON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2004.08.31
42 DRIFTWOOD AVENUE CHISWELL GREEN , ST ALBANS
AL2 3DE, HERTFORDSHIRE
MYDDLETON ROBERT PENNANT JONES (resigned)
Director, OIL COMPANY EMPLOYEE, 1991.12.25 - 1994.01.06
32 MERRICK SQUARE , LONDON
SE1 4JB
RICHARD LAKE OLVER (resigned)
Director, OIL EXECUTIVE, 1991.12.25 - 1992.03.16
BAY LODGE MILL LANE DANBURY , CHELMSFORD
CM3 4HX, ESSEX
STEVEN WELLESLEY PERCY (resigned)
Director, BUSINESS MANAGER, 1991.12.25 - 1992.06.30
BYWAYS GUILDFORD LODGE DRIVE EAST HORSLEY , LEATHERHEAD
KT24 6RJ, SURREY
RICHARD MURRAY PRESTON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2004.11.23
LONG ACRE COBHAM ROAD , LEATHERHEAD
KT22 9SH, SURREY
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.08.01 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1998.12.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
PHILIP ROY TRIMMER (resigned)
Director, OIL COMPANY MANAGER, 1998.07.24 - 1998.10.13
136 GREENCROFT GARDENS WEST HAMPSTEAD , LONDON
NW6 3PJ
DAVID ROBERT WATSON (resigned)
Director, OIL CO EXECUTIVE, 1996.10.01 - 2000.09.01
17 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ

Companies near to BP PROPERTIES ltd.

Information about the Private Limited Company BP PROPERTIES 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: 2016.05.28. Reload the data