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BP TRADING LIMITED

Learn more about BP TRADING 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 TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01033761
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
Company BP TRADING LIMITED is a Private Limited Company, registration number 01033761, established in United Kingdom on the 7. December 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 TRADING LIMITED by SIC and NACE code is "46719 - Wholesale of other fuels and related products". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company BP TRADING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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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 17020622
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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: 2015.08.26
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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: 2014.08.22
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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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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE
Form type: TM01
Date: 2013.03.05
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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: 2012.09.13
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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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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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: 2011.09.29
£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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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.18
£2.95
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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
£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: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHAW
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED MR. DAVID KEITH PEATTIE
Form type: AP01
Date: 2010.09.10
£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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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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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE SHAW / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£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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DIRECTOR APPOINTED ANNE LOUISE SHAW
Form type: 288a
Date: 2009.04.07
£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: 2008.09.17
£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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.22
£2.95
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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: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£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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AD 12/09/06---------, £ SI [email protected]=10687286, £ IC 6333336/17020622
Form type: 88(2)R
Date: 2006.09.29
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£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

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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 SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.04.02
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, 1992.04.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1994.03.31
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 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.10 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.04.02
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GERALD JOHN LAVING (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.01 - 1998.12.30
FERNSIDE HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISER, 2004.10.14 - 2007.08.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
DAVID KEITH PEATTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.06 - 2013.02.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JOHN VINCE ROUNCE (resigned)
Director, OIL COMPANY MANAGER, 1992.04.10 - 1994.10.31
POND FARM MAIN STREET WESTON TURVILLE , AYLESBURY
HP22 5RL, BUCKS
ANNE LOUISE SHAW (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.03.31 - 2010.07.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01 - 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

Companies near to BP TRADING ltd.

Information about the Private Limited Company BP TRADING 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: 2016.07.21. Reload the data