Bp Chemicals Limited MIDDLESEX


Bp Chemicals started in year 1924 as Private Limited Company with registration number 00194971. The Bp Chemicals company has been functioning successfully for one hundred years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The firm has 4 directors, namely David H., Kathryn B. and Madeleine R. and others. Of them, Nigel D. has been with the company the longest, being appointed on 21 February 2019 and David H. and Kathryn B. have been with the company for the least time - from 1 June 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 Chemicals 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 00194971
Date of Incorporation Wed, 9th Jan 1924
Industry Manufacture of other inorganic basic chemicals
End of financial Year 31st December
Company age 100 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

David H.

Position: Director

Appointed: 01 June 2023

Kathryn B.

Position: Director

Appointed: 01 June 2023

Madeleine R.

Position: Director

Appointed: 01 February 2021

Nigel D.

Position: Director

Appointed: 21 February 2019

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Catherine M.

Position: Director

Appointed: 18 September 2018

Resigned: 01 June 2023

Nigel D.

Position: Director

Appointed: 26 May 2017

Resigned: 01 September 2018

Alan W.

Position: Director

Appointed: 10 February 2016

Resigned: 21 February 2019

Terence T.

Position: Director

Appointed: 07 October 2014

Resigned: 01 February 2021

Christopher B.

Position: Director

Appointed: 19 October 2011

Resigned: 26 May 2017

Nicholas E.

Position: Director

Appointed: 01 April 2011

Resigned: 01 June 2012

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 07 October 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Andrea T.

Position: Secretary

Appointed: 21 July 2008

Resigned: 23 March 2009

Sue R.

Position: Director

Appointed: 08 April 2008

Resigned: 01 April 2011

Francis S.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2009

Melrose Oil Trading Company Limited

Position: Corporate Director

Appointed: 08 February 2007

Resigned: 13 October 2008

Janet E.

Position: Secretary

Appointed: 03 November 2006

Resigned: 21 July 2008

Reyad F.

Position: Director

Appointed: 01 August 2006

Resigned: 08 April 2008

Guy M.

Position: Director

Appointed: 01 August 2006

Resigned: 01 December 2007

Dawn N.

Position: Secretary

Appointed: 01 February 2006

Resigned: 03 November 2006

Nicholas E.

Position: Director

Appointed: 01 October 2004

Resigned: 01 August 2006

Ronald S.

Position: Director

Appointed: 01 September 2004

Resigned: 01 January 2016

Steven W.

Position: Director

Appointed: 01 September 2004

Resigned: 01 August 2006

Richard H.

Position: Director

Appointed: 01 February 2004

Resigned: 01 October 2004

Steven W.

Position: Director

Appointed: 01 May 2003

Resigned: 01 April 2004

Iain C.

Position: Director

Appointed: 21 November 2002

Resigned: 30 June 2004

Colin S.

Position: Director

Appointed: 30 December 2001

Resigned: 01 December 2004

Yasin A.

Position: Secretary

Appointed: 30 December 2001

Resigned: 30 June 2010

Andrew M.

Position: Director

Appointed: 01 September 2001

Resigned: 31 July 2004

David P.

Position: Director

Appointed: 01 February 2001

Resigned: 01 May 2003

Mark N.

Position: Director

Appointed: 01 February 2001

Resigned: 01 September 2001

Byron G.

Position: Director

Appointed: 01 October 2000

Resigned: 21 November 2002

Richard M.

Position: Director

Appointed: 01 March 1999

Resigned: 30 December 2001

Gary G.

Position: Director

Appointed: 16 July 1997

Resigned: 30 December 1998

Christopher G.

Position: Director

Appointed: 01 September 1995

Resigned: 31 August 1997

Colin S.

Position: Secretary

Appointed: 01 May 1994

Resigned: 30 December 2001

Joseph B.

Position: Director

Appointed: 11 February 1994

Resigned: 31 December 1994

Brian P.

Position: Secretary

Appointed: 15 June 1993

Resigned: 04 December 1993

John R.

Position: Director

Appointed: 01 May 1993

Resigned: 01 March 1999

Michael L.

Position: Secretary

Appointed: 04 December 1992

Resigned: 30 April 1994

John B.

Position: Director

Appointed: 04 December 1992

Resigned: 31 August 1995

Michael B.

Position: Director

Appointed: 04 December 1992

Resigned: 01 February 2004

Bryan S.

Position: Director

Appointed: 04 December 1992

Resigned: 01 October 2000

Stephen P.

Position: Director

Appointed: 04 December 1992

Resigned: 04 December 1994

Arthur H.

Position: Director

Appointed: 04 December 1992

Resigned: 07 September 1994

Paul P.

Position: Director

Appointed: 04 December 1992

Resigned: 02 April 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Bp International Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bp Chemicals Investments Limited that entered Sunbury On Thames, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bp International Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bp Chemicals Investments Limited

Bp Chemicals Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00304682
Notified on 6 April 2016
Ceased on 13 November 2020
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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
Free Download (23 pages)

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