Bp Global Investments Limited in Sunbury On Thames MIDDLESEX

Bp Global Investments Limited MIDDLESEX

Bp Global Investments started in year 1932 as Private Limited Company with registration number 00263889. The Bp Global Investments company has been functioning successfully for 92 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since 2000-11-23 Bp Global Investments Limited is no longer carrying the name Bp Europe.

The company has 5 directors, namely Carlos B., Catherine M. and Niamh S. and others. Of them, Jan L. has been with the company the longest, being appointed on 26 February 2018 and Carlos B. has been with the company for the least time - from 15 February 2024. At the moment 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 Global Investments 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	00263889
Date of Incorporation	Thu, 24th Mar 1932
Industry	Activities of head offices
End of financial Year	31st December
Company age	92 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	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Carlos B.

Position: Director

Appointed: 15 February 2024

Catherine M.

Position: Director

Appointed: 01 June 2023

Niamh S.

Position: Director

Appointed: 31 March 2021

Jayne H.

Position: Director

Appointed: 05 September 2018

Jan L.

Position: Director

Appointed: 26 February 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2010

Richard G.

Position: Secretary

Resigned: 31 March 1994

Helen M.

Position: Director

Appointed: 17 August 2021

Resigned: 01 June 2023

Michael O.

Position: Director

Appointed: 26 February 2018

Resigned: 07 May 2021

David B.

Position: Director

Appointed: 26 February 2018

Resigned: 17 August 2021

Katherine T.

Position: Director

Appointed: 01 January 2017

Resigned: 17 August 2021

Alan H.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2017

John B.

Position: Director

Appointed: 27 February 2012

Resigned: 31 December 2017

Brian G.

Position: Director

Appointed: 01 January 2012

Resigned: 08 July 2019

David B.

Position: Director

Appointed: 01 January 2012

Resigned: 01 November 2014

Nicholas B.

Position: Director

Appointed: 20 November 2009

Resigned: 15 January 2010

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 03 August 2018

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Debasish S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 January 2012

Melrose Oil Trading Company Limited

Position: Corporate Director

Appointed: 13 August 2004

Resigned: 31 August 2004

Adam L.

Position: Director

Appointed: 26 July 2004

Resigned: 31 December 2004

Jean R.

Position: Director

Appointed: 01 February 2003

Resigned: 23 March 2010

Francis S.

Position: Director

Appointed: 01 December 2002

Resigned: 30 September 2009

Byron G.

Position: Director

Appointed: 21 November 2002

Resigned: 01 January 2012

Melrose Oil Trading Company Limited

Position: Director

Appointed: 13 August 2002

Resigned: 01 September 2002

Mark N.

Position: Director

Appointed: 01 June 2002

Resigned: 01 February 2003

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Michel D.

Position: Director

Appointed: 01 September 1997

Resigned: 01 December 2000

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 26 February 2010

John B.

Position: Director

Appointed: 01 October 1996

Resigned: 21 November 2002

Peter B.

Position: Director

Appointed: 01 July 1995

Resigned: 04 February 1998

Julian W.

Position: Director

Appointed: 21 December 1994

Resigned: 23 May 1997

Douglas C.

Position: Director

Appointed: 01 April 1994

Resigned: 31 July 2007

Brian P.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 August 1997

Christopher G.

Position: Director

Appointed: 01 September 1992

Resigned: 31 August 1997

Rolf S.

Position: Director

Appointed: 24 July 1992

Resigned: 30 June 1995

Peter H.

Position: Director

Appointed: 24 July 1992

Resigned: 31 March 1994

Richard G.

Position: Director

Appointed: 16 April 1992

Resigned: 21 December 1994

David P.

Position: Director

Appointed: 16 April 1992

Resigned: 31 March 1993

Stephen A.

Position: Director

Appointed: 16 April 1992

Resigned: 30 September 1996

David S.

Position: Director

Appointed: 16 April 1992

Resigned: 24 July 1992

Christopher K.

Position: Director

Appointed: 16 April 1992

Resigned: 31 October 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Bp P.l.c. from London, United Kingdom. This PSC is categorised as "a public limited company", 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 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
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Bp Europe	November 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, October 2023	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, November 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, January 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, July 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 6th, July 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 7th, April 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 7th, April 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 11th, August 1992	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 11th, August 1992	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 25th, November 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 25th, November 1991	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 24th, April 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 24th, April 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 6th, July 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 6th, July 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 14th, July 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 14th, July 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-12-31 filed on: 25th, April 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-12-31 filed on: 25th, April 1987	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 9th, June 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 9th, June 1986	accounts

Bp Global Investments Limited MIDDLESEX

Bp Global Investments Limited Address / Contact

Company Information / Profile

Company staff

Carlos B.

Catherine M.

Niamh S.

Jayne H.

Jan L.

Sunbury Secretaries Limited

Richard G.

Helen M.

Michael O.

David B.

Katherine T.

Alan H.

John B.

Brian G.

David B.

Nicholas B.

Roger H.

Christopher E.

Debasish S.

Melrose Oil Trading Company Limited

Adam L.

Jean R.

Francis S.

Byron G.

Melrose Oil Trading Company Limited

Mark N.

Yasin A.

Michel D.

Andrea T.

John B.

Peter B.

Julian W.

Douglas C.

Brian P.

Christopher G.

Rolf S.

Peter H.

Richard G.

David P.

Stephen A.

David S.

Christopher K.

People with significant control

Company previous names

Company filings

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