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Bp Greece Limited MIDDLESEX

Bp Greece started in year 1921 as Private Limited Company with registration number 00176671. The Bp Greece company has been functioning successfully for one hundred and three years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The company has 2 directors, namely Constance L., Nicholas E.. Of them, Nicholas E. has been with the company the longest, being appointed on 17 April 2018 and Constance L. has been with the company for the least time - from 1 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bp Greece 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 00176671
Date of Incorporation Wed, 7th Sep 1921
Industry Activities of head offices
End of financial Year 31st December
Company age 103 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Constance L.

Position: Director

Appointed: 01 January 2022

Nicholas E.

Position: Director

Appointed: 17 April 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Sook M.

Position: Director

Appointed: 02 February 2021

Resigned: 17 September 2021

Fiona R.

Position: Director

Appointed: 30 November 2020

Resigned: 17 December 2021

Terence T.

Position: Director

Appointed: 08 June 2016

Resigned: 01 February 2021

David R.

Position: Director

Appointed: 06 October 2014

Resigned: 30 November 2020

Brian P.

Position: Director

Appointed: 01 January 2010

Resigned: 06 February 2018

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 June 2010

Iain M.

Position: Director

Appointed: 30 December 2004

Resigned: 31 December 2009

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 03 August 2005

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

David H.

Position: Director

Appointed: 01 August 1999

Resigned: 30 December 2004

Douglas C.

Position: Director

Appointed: 01 April 1999

Resigned: 01 February 2003

Francis S.

Position: Director

Appointed: 01 July 1998

Resigned: 30 September 2009

Edward D.

Position: Director

Appointed: 01 February 1998

Resigned: 01 August 1999

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Robert P.

Position: Director

Appointed: 01 May 1996

Resigned: 30 June 1998

Colin G.

Position: Director

Appointed: 01 May 1996

Resigned: 01 February 1998

Henry L.

Position: Director

Appointed: 01 February 1995

Resigned: 30 April 1996

Brian P.

Position: Secretary

Appointed: 09 February 1994

Resigned: 31 August 1997

Norman R.

Position: Director

Appointed: 16 June 1993

Resigned: 31 March 1996

Jorge T.

Position: Director

Appointed: 30 July 1992

Resigned: 16 June 1993

Nicholas C.

Position: Director

Appointed: 30 July 1992

Resigned: 31 January 1995

Gillian Y.

Position: Secretary

Appointed: 30 July 1992

Resigned: 09 February 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. This PSC is categorised 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 Global Investments Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00263889
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, July 2023 		Free Download (25 pages)

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