Bp Eastern Mediterranean Limited MIDDLESEX


Founded in 1988, Bp Eastern Mediterranean, classified under reg no. 02239062 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/08/06 Bp Eastern Mediterranean Limited is no longer carrying the name Stonestart (fmtl).

The firm has 3 directors, namely Gregory R., Bedriye B. and Stavros P.. Of them, Stavros P. has been with the company the longest, being appointed on 1 November 2018 and Gregory R. has been with the company for the least time - from 1 January 2024. 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 Eastern Mediterranean 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 02239062
Date of Incorporation Mon, 4th Apr 1988
Industry Sea and coastal freight water transport
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (164 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

Gregory R.

Position: Director

Appointed: 01 January 2024

Bedriye B.

Position: Director

Appointed: 02 February 2022

Stavros P.

Position: Director

Appointed: 01 November 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

James G.

Position: Director

Appointed: 02 February 2022

Resigned: 01 January 2024

Martin T.

Position: Director

Appointed: 01 July 2020

Resigned: 02 February 2022

Amir I.

Position: Director

Appointed: 02 October 2018

Resigned: 02 February 2022

Jonathan P.

Position: Director

Appointed: 15 September 2017

Resigned: 01 July 2020

Ralph H.

Position: Director

Appointed: 10 February 2016

Resigned: 01 September 2016

Paul T.

Position: Director

Appointed: 01 April 2015

Resigned: 01 November 2017

Lynn W.

Position: Director

Appointed: 22 July 2013

Resigned: 31 December 2015

David G.

Position: Director

Appointed: 01 November 2012

Resigned: 01 April 2015

Charalambos L.

Position: Director

Appointed: 20 June 2011

Resigned: 20 September 2018

John C.

Position: Director

Appointed: 01 June 2010

Resigned: 01 April 2014

Lynn W.

Position: Director

Appointed: 01 August 2009

Resigned: 01 June 2010

Luigi T.

Position: Director

Appointed: 25 March 2009

Resigned: 31 October 2012

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

David G.

Position: Director

Appointed: 01 January 2009

Resigned: 17 August 2017

Sotiris C.

Position: Director

Appointed: 01 January 2009

Resigned: 01 December 2009

Alfredo B.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2008

Frederic B.

Position: Director

Appointed: 15 September 2006

Resigned: 18 March 2009

George P.

Position: Director

Appointed: 18 August 2006

Resigned: 20 June 2011

Michael J.

Position: Director

Appointed: 01 July 2005

Resigned: 22 July 2013

Rebecca W.

Position: Secretary

Appointed: 01 August 2004

Resigned: 30 June 2010

Luis N.

Position: Director

Appointed: 01 April 2004

Resigned: 01 December 2006

Jeremy C.

Position: Director

Appointed: 01 March 2004

Resigned: 01 July 2005

Stuart D.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 August 2004

Kevin J.

Position: Director

Appointed: 01 December 2002

Resigned: 15 September 2006

Richard J.

Position: Director

Appointed: 01 December 2002

Resigned: 01 March 2004

Peter S.

Position: Director

Appointed: 01 August 2002

Resigned: 31 December 2008

Anthony C.

Position: Director

Appointed: 01 August 2002

Resigned: 01 December 2002

George P.

Position: Director

Appointed: 01 August 2002

Resigned: 18 August 2006

Douglas C.

Position: Director

Appointed: 01 July 2001

Resigned: 01 August 2002

Francis S.

Position: Director

Appointed: 01 July 2001

Resigned: 01 August 2002

Rebecca W.

Position: Secretary

Appointed: 12 April 2001

Resigned: 01 October 2003

Yasin A.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Patrick F.

Position: Director

Appointed: 30 September 2000

Resigned: 01 July 2001

Alan B.

Position: Secretary

Appointed: 22 August 2000

Resigned: 12 April 2001

Amanda S.

Position: Secretary

Appointed: 26 November 1999

Resigned: 22 August 2000

Peter E.

Position: Director

Appointed: 26 November 1999

Resigned: 30 September 2000

Edward P.

Position: Director

Appointed: 12 February 1999

Resigned: 26 November 1999

Edward P.

Position: Secretary

Appointed: 07 February 1997

Resigned: 26 November 1999

Jason K.

Position: Secretary

Appointed: 10 January 1994

Resigned: 07 February 1997

Philip H.

Position: Director

Appointed: 11 December 1992

Resigned: 12 February 1999

Alan B.

Position: Director

Appointed: 11 December 1992

Resigned: 01 July 2001

John D.

Position: Director

Appointed: 02 November 1992

Resigned: 11 December 1992

John L.

Position: Director

Appointed: 09 July 1992

Resigned: 11 December 1992

Philip H.

Position: Secretary

Appointed: 09 July 1992

Resigned: 10 January 1994

Anthony S.

Position: Director

Appointed: 09 July 1992

Resigned: 02 November 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Bp Global Investments 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. The second entity in the persons with significant control register is Bp P.l.c. that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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 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 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bp P.L.C.

1 St James's Square, London, SW1Y 4PD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00102498
Notified on 6 April 2016
Ceased on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stonestart (fmtl) August 6, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (51 pages)

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