Bp Gas Marketing Limited in Sunbury On Thames MIDDLESEX

Bp Gas Marketing Limited MIDDLESEX

Founded in 1967, Bp Gas Marketing, classified under reg no. 00908982 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 57 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1994/04/28 Bp Gas Marketing Limited is no longer carrying the name Bp Petroleum Development (southern England).

The firm has 3 directors, namely Elaine S., Jason T. and Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 5 October 2016 and Elaine S. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bp Gas Marketing Limited Address / Contact

Office Address	Chertsey Road
Office Address2	Sunbury On Thames
Town	Middlesex
Post code	TW16 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00908982
Date of Incorporation	Thu, 22nd Jun 1967
Industry	Support activities for petroleum and natural gas extraction
Industry	Transport via pipeline
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Elaine S.

Position: Director

Appointed: 01 July 2023

Jason T.

Position: Director

Appointed: 13 January 2020

Robert H.

Position: Director

Appointed: 05 October 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Sharon W.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2023

Robert L.

Position: Director

Appointed: 01 September 2018

Resigned: 13 January 2020

Alan H.

Position: Director

Appointed: 01 January 2017

Resigned: 01 September 2018

Dominic W.

Position: Director

Appointed: 20 January 2016

Resigned: 05 October 2016

Felipe A.

Position: Director

Appointed: 06 March 2015

Resigned: 20 January 2016

David K.

Position: Director

Appointed: 20 May 2013

Resigned: 01 July 2020

Paul R.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2017

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Aderemi L.

Position: Secretary

Appointed: 01 February 2008

Resigned: 30 June 2010

Alan H.

Position: Director

Appointed: 01 May 2007

Resigned: 01 November 2014

Janet E.

Position: Secretary

Appointed: 03 November 2006

Resigned: 01 February 2008

Paul R.

Position: Director

Appointed: 07 July 2006

Resigned: 01 April 2007

Simon C.

Position: Director

Appointed: 01 February 2006

Resigned: 10 January 2013

Dawn N.

Position: Secretary

Appointed: 01 February 2006

Resigned: 03 November 2006

Wilhelmus D.

Position: Director

Appointed: 01 September 2005

Resigned: 30 November 2006

Ian S.

Position: Director

Appointed: 01 August 2005

Resigned: 07 July 2006

Brian G.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2009

Alan H.

Position: Director

Appointed: 19 November 2003

Resigned: 01 September 2005

Douglas R.

Position: Director

Appointed: 01 June 2003

Resigned: 16 December 2005

David F.

Position: Director

Appointed: 01 May 2003

Resigned: 30 December 2004

Tony F.

Position: Director

Appointed: 01 February 2003

Resigned: 01 April 2005

Fiona M.

Position: Director

Appointed: 01 March 2002

Resigned: 19 November 2003

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 01 February 2006

Helen S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 19 February 2001

Peter M.

Position: Director

Appointed: 01 February 2000

Resigned: 01 March 2002

Steven W.

Position: Director

Appointed: 01 February 2000

Resigned: 01 May 2003

Anthony H.

Position: Director

Appointed: 01 September 1997

Resigned: 01 February 2000

Alan J.

Position: Director

Appointed: 01 September 1997

Resigned: 01 February 2000

Anne Q.

Position: Director

Appointed: 31 July 1996

Resigned: 01 February 2000

Gary G.

Position: Director

Appointed: 12 March 1996

Resigned: 01 July 1997

Gregory B.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1997

Steven W.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1997

Robin M.

Position: Director

Appointed: 31 May 1993

Resigned: 01 January 1995

Thomas B.

Position: Director

Appointed: 21 June 1992

Resigned: 01 January 1995

Donald D.

Position: Director

Appointed: 21 June 1992

Resigned: 31 May 1993

Robert C.

Position: Secretary

Appointed: 21 June 1992

Resigned: 01 February 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Exploration Operating Company Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00305943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bp Petroleum Development (southern England)	April 28, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, October 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, January 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, August 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 23rd, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 23rd, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 8th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 8th, November 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 23rd, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 23rd, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 25th, April 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 25th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, January 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 27th, January 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 27th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, October 1986	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, October 1986	accounts	Free Download (8 pages)

Bp Gas Marketing Limited MIDDLESEX

Bp Gas Marketing Limited Address / Contact

Company Information / Profile

Company staff

Elaine S.

Jason T.

Robert H.

Sunbury Secretaries Limited

Sharon W.

Robert L.

Alan H.

Dominic W.

Felipe A.

David K.

Paul R.

Christopher E.

Aderemi L.

Alan H.

Janet E.

Paul R.

Simon C.

Dawn N.

Wilhelmus D.

Ian S.

Brian G.

Alan H.

Douglas R.

David F.

Tony F.

Fiona M.

Yasin A.

Helen S.

Peter M.

Steven W.

Anthony H.

Alan J.

Anne Q.

Gary G.

Gregory B.

Steven W.

Robin M.

Thomas B.

Donald D.

Robert C.

People with significant control

Company previous names

Company filings

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