Bp Mocambique Limited MIDDLESEX


Bp Mocambique started in year 1929 as Private Limited Company with registration number 00240425. The Bp Mocambique company has been functioning successfully for ninety five 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 David H., Benedict M.. Of them, Benedict M. has been with the company the longest, being appointed on 17 December 2019 and David H. has been with the company for the least time - from 9 March 2021. At present 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 Mocambique 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 00240425
Date of Incorporation Wed, 19th Jun 1929
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 95 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

David H.

Position: Director

Appointed: 09 March 2021

Benedict M.

Position: Director

Appointed: 17 December 2019

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Jens B.

Position: Director

Appointed: 17 April 2018

Resigned: 17 December 2019

Terence T.

Position: Director

Appointed: 22 December 2014

Resigned: 01 July 2020

Sipho M.

Position: Director

Appointed: 24 November 2010

Resigned: 31 August 2012

Brian P.

Position: Director

Appointed: 01 January 2010

Resigned: 06 February 2018

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2010

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Richard K.

Position: Director

Appointed: 08 December 2008

Resigned: 24 November 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

David H.

Position: Director

Appointed: 01 December 2002

Resigned: 30 December 2004

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Douglas C.

Position: Director

Appointed: 06 August 1997

Resigned: 01 December 2002

Francis S.

Position: Director

Appointed: 31 December 1996

Resigned: 30 September 2009

Brian P.

Position: Secretary

Appointed: 09 February 1994

Resigned: 31 August 1997

Kenneth G.

Position: Director

Appointed: 22 September 1993

Resigned: 30 December 1998

Kenneth H.

Position: Director

Appointed: 22 September 1993

Resigned: 05 August 1997

David M.

Position: Director

Appointed: 22 September 1993

Resigned: 30 December 1996

John W.

Position: Director

Appointed: 30 May 1993

Resigned: 29 August 2008

Donald P.

Position: Director

Appointed: 27 July 1992

Resigned: 30 May 1993

Dennis B.

Position: Director

Appointed: 27 July 1992

Resigned: 22 September 1993

Roger W.

Position: Director

Appointed: 27 July 1992

Resigned: 30 May 1993

Michael J.

Position: Director

Appointed: 27 July 1992

Resigned: 22 September 1993

Gillian Y.

Position: Secretary

Appointed: 27 July 1992

Resigned: 09 February 1994

Peter M.

Position: Director

Appointed: 27 July 1992

Resigned: 30 May 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Bp Africa 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 Africa Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01030652
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 Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2023
filed on: 17th, February 2024
Free Download (2 pages)

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