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BP AFRICA LIMITED

Learn more about BP AFRICA 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 AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 01030652
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BP AFRICA LIMITED is a Private Limited Company, registration number 01030652, established in United Kingdom on the 10. November 1971. The company is now active. The company has been in business for 45 years . The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP AFRICA LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company BP AFRICA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 2
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR MEHMET ERGINBILGIC
Form type: TM01
Date: 2015.05.12
£2.95
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DIRECTOR APPOINTED GUY JAN JULIA MOEYENS
Form type: AP01
Date: 2015.05.11
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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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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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: 2011.08.01
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.01
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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
£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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MEHMET TUFAN ERGINBILGIC / 25/11/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MEHMET TUFAN ERGINBILGIC / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.12.01
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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DIRECTOR APPOINTED MEHMET TUFAN ERGINBILGIC
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR TONY FOUNTAIN
Form type: 288b
Date: 2009.04.07
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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: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BEESLEY
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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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: 2007.07.17
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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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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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
GUY JAN JULIA MOEYENS (current)
Director, OIL COMPANY EXECUTIVE, 2015.04.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
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
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, 1994.02.09 - 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
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.02.17 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY DIRECTOR, 1997.12.08 - 1999.08.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
LESLIE ATKINSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.01.30 - 1993.07.01
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
STEPHEN MARTIN BEESLEY (resigned)
Director, MANAGING DIRECTOR, 1996.12.31 - 2008.01.01
9 MAORI ROAD LLANDUDNO , CAPE TOWN
FOREIGN, 7800
SOUTH AFRICA
ANNA CHENG CATALANO (resigned)
Director, GROUP VICE PRESIDENT, 1999.08.01 - 2001.12.01
10 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HE
PAUL TREVOR DAVIS (resigned)
Director, OIL EXECUTIVE, 1996.12.01 - 1998.10.01
THE QUARRY 61 FOX DENE , GODALMING
GU7 1YG, SURREY
MEHMET TUFAN ERGINBILGIC (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.04.02 - 2015.04.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TONY FOUNTAIN (resigned)
Director, GROUP VICE PRESIDENT REFINING, 2006.08.01 - 2009.04.02
RENBY ERIDGE , TUNBRIDGE WELLS
TN3 9LG, KENT
JOHN MALCOLM TRAVERS GREENSMITH (resigned)
Director, EXECUTIVE, 1993.01.01 - 1996.12.31
TANGLEWOOD VILLAGE WAY , LITTLE CHALFONT
HP7 9PX, BUCKINGHAMSHIRE
DAVID HULF (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.12.30 - 2004.12.30
24 FERNDOWN GARDENS , COBHAM
KT11 2BH, SURREY
IAIN FRASER MACDONALD (resigned)
Director, CONTROLLER, 2004.12.30 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID SINCLAIR MACE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.27 - 1996.11.30
TORRIDON GROSVENOR ROAD , GODALMING
GU7 1NZ, SURREY
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
DAVID HUGH WALTON PAYNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1997.12.01
16 HIGH ELMS , HARPENDEN
AL5 2JH, HERTFORDSHIRE
FREDERIK TSHAMANOMOHAU PHASWANA (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.01 - 1998.12.30
10 STRUBEN ROAD 7700 CLAREMONT CAPE TOWN , SOUTH AFRICA
ROSS JOHN PILLARI (resigned)
Director, GROUP VICE PRESIDENT, 1998.12.31 - 2001.12.30
6 FAIRFIELD PARK , COBHAM
KT11 2HF, SURREY
DONALD PRICE (resigned)
Director, OIL EXECUTIVE, 1992.01.30 - 1994.04.16
ARDVARNA RANFURLY PARK , DUNGANNON
BT71, CO TYRONE
NORTHERN IRELAND
JEAN BAPTISTE MICHEL RENARD (resigned)
Director, SENIOR PROFESSIONAL, 2003.02.01 - 2006.08.01
17 ASPLEY ROAD , LONDON
SW18 2DB
ROGER ALAN WEBBER (resigned)
Director, ACCOUNTANT, 1993.04.16 - 1994.04.16
STORRINGTON 13 LEDBOROUGH , BEACONSFIELD
HP9 2DJ, BUCKS

Companies near to BP AFRICA ltd.

Information about the Private Limited Company BP AFRICA 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: 2016.07.20. Reload the data