Bp Pipelines (scp) Limited MIDDLESEX


Founded in 2002, Bp Pipelines (scp), classified under reg no. 04446121 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Trine J., Robert J. and Jaqueline F.. Of them, Jaqueline F. has been with the company the longest, being appointed on 1 January 2016 and Trine J. has been with the company for the least time - from 14 January 2022. At present 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 Pipelines (scp) 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 04446121
Date of Incorporation Thu, 23rd May 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Trine J.

Position: Director

Appointed: 14 January 2022

Robert J.

Position: Director

Appointed: 02 April 2017

Jaqueline F.

Position: Director

Appointed: 01 January 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Elaine S.

Position: Director

Appointed: 30 September 2020

Resigned: 14 January 2022

Trine J.

Position: Director

Appointed: 10 March 2020

Resigned: 30 September 2020

Brian P.

Position: Director

Appointed: 15 January 2014

Resigned: 06 February 2018

Gordon B.

Position: Director

Appointed: 15 November 2012

Resigned: 02 April 2017

Sandra M.

Position: Director

Appointed: 27 February 2012

Resigned: 01 January 2016

David B.

Position: Director

Appointed: 01 January 2012

Resigned: 15 January 2014

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 15 January 2014

Debasish S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 January 2012

Francis S.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2009

Rashid J.

Position: Director

Appointed: 01 January 2007

Resigned: 15 November 2012

Francis S.

Position: Director

Appointed: 29 March 2006

Resigned: 22 May 2006

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Michael S.

Position: Director

Appointed: 01 May 2005

Resigned: 01 January 2007

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Douglas C.

Position: Director

Appointed: 01 July 2004

Resigned: 31 July 2007

John B.

Position: Director

Appointed: 01 December 2002

Resigned: 27 February 2012

Robert D.

Position: Director

Appointed: 23 May 2002

Resigned: 01 March 2003

Roy T.

Position: Secretary

Appointed: 23 May 2002

Resigned: 01 August 2004

Douglas C.

Position: Director

Appointed: 23 May 2002

Resigned: 01 December 2002

Robert K.

Position: Director

Appointed: 23 May 2002

Resigned: 01 May 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Bp Exploration Operating Company Limited from Sunbury-On-Thames, England. This PSC is categorised as "a private 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. Another entity in the PSC register is Bp Global Investments Limited that put Sunbury On Thames, United Kingdom as the official address. This PSC has a legal form of "a 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 Exploration Operating Company Limited

Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 19 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 6 April 2016
Ceased on 19 December 2023
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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023
Free Download (25 pages)

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