Bp Carbon Trading Limited SUNBURY ON THAMES


Bp Carbon Trading Limited is a private limited company located at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors.
Director Marisa B., appointed on 01 January 2023. Director Yann-Alexandre B., appointed on 12 July 2021. Director Ingrid P., appointed on 12 July 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official records there was a name change on 2021-07-14 and their previous name was Bp Commodities Trading Limited.
The latest confirmation statement was sent on 2023-07-13 and the deadline for the next filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bp Carbon Trading Limited Address / Contact

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

Company Information / Profile

Registration Number 10867355
Date of Incorporation Fri, 14th Jul 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Marisa B.

Position: Director

Appointed: 01 January 2023

Yann-Alexandre B.

Position: Director

Appointed: 12 July 2021

Ingrid P.

Position: Director

Appointed: 12 July 2021

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2017

Mukhtadar K.

Position: Director

Appointed: 19 April 2022

Resigned: 01 January 2023

Edgar C.

Position: Director

Appointed: 12 July 2021

Resigned: 19 April 2022

Sharon W.

Position: Director

Appointed: 01 July 2020

Resigned: 12 July 2021

Robert H.

Position: Director

Appointed: 14 July 2017

Resigned: 12 July 2021

David K.

Position: Director

Appointed: 14 July 2017

Resigned: 01 July 2020

Jason T.

Position: Director

Appointed: 14 July 2017

Resigned: 12 July 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Britannic Strategies Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.

Britannic Strategies Limited

1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Scotland
Registration number Sc123106
Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp Commodities Trading July 14, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, August 2023
Free Download (22 pages)

Company search

Advertisements