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Bp Middle East Limited MIDDLESEX

Founded in 1957, Bp Middle East, classified under reg no. 00591214 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 67 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Benedict M., Nicholas E.. Of them, Nicholas E. has been with the company the longest, being appointed on 1 June 2016 and Benedict M. has been with the company for the least time - from 17 December 2019. At the moment 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 Middle East 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 00591214
Date of Incorporation Mon, 30th Sep 1957
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (122 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

Benedict M.

Position: Director

Appointed: 17 December 2019

Nicholas E.

Position: Director

Appointed: 01 June 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Miguel R.

Position: Director

Appointed: 01 February 2021

Resigned: 01 November 2021

Terence T.

Position: Director

Appointed: 06 September 2018

Resigned: 01 February 2021

Jens B.

Position: Director

Appointed: 10 October 2011

Resigned: 17 December 2019

Brian P.

Position: Director

Appointed: 01 January 2010

Resigned: 06 February 2018

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 01 August 2007

Resigned: 10 October 2011

Adam L.

Position: Director

Appointed: 01 June 2006

Resigned: 01 August 2007

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 June 2010

Iain M.

Position: Director

Appointed: 01 December 2004

Resigned: 31 December 2009

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 03 August 2005

David H.

Position: Director

Appointed: 01 December 2002

Resigned: 01 December 2004

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Douglas C.

Position: Director

Appointed: 01 April 1999

Resigned: 01 February 2003

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Christopher B.

Position: Director

Appointed: 07 May 1997

Resigned: 01 December 2000

Brian P.

Position: Secretary

Appointed: 09 February 1994

Resigned: 31 August 1997

Roger C.

Position: Director

Appointed: 28 July 1992

Resigned: 01 December 2002

David W.

Position: Director

Appointed: 28 July 1992

Resigned: 07 May 1997

Gillian Y.

Position: Secretary

Appointed: 28 July 1992

Resigned: 09 February 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Bp P.l.c. from London, United Kingdom. This PSC is classified 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: 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 Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 1st, December 2023 		Free Download (34 pages)

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