Bp Services International Limited in Sunbury On Thames MIDDLESEX - TW16 7BP

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Bp Services International Limited MIDDLESEX

Bp Services International started in year 2004 as Private Limited Company with registration number 05319396. The Bp Services International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since 2006/08/02 Bp Services International Limited is no longer carrying the name Oilco Investments.

The firm has 2 directors, namely Trine J., 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 18 August 2023. 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 Services International 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	05319396
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Trine J.

Position: Director

Appointed: 18 August 2023

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: 02 June 2023

Trine J.

Position: Director

Appointed: 05 March 2020

Resigned: 30 September 2020

Sandra M.

Position: Director

Appointed: 01 March 2013

Resigned: 01 January 2016

Matthew W.

Position: Director

Appointed: 01 October 2009

Resigned: 15 July 2011

Bernard L.

Position: Director

Appointed: 01 May 2008

Resigned: 01 November 2010

Yasin A.

Position: Secretary

Appointed: 01 March 2007

Resigned: 30 June 2010

David P.

Position: Director

Appointed: 01 October 2006

Resigned: 28 February 2013

Anthony L.

Position: Director

Appointed: 01 October 2006

Resigned: 15 September 2009

Marcus R.

Position: Director

Appointed: 01 October 2006

Resigned: 03 September 2008

John S.

Position: Director

Appointed: 01 October 2006

Resigned: 14 December 2012

David B.

Position: Director

Appointed: 01 October 2006

Resigned: 31 December 2008

John B.

Position: Director

Appointed: 01 October 2006

Resigned: 31 December 2017

Donald N.

Position: Director

Appointed: 01 October 2006

Resigned: 26 February 2008

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 01 March 2007

James N.

Position: Director

Appointed: 01 January 2005

Resigned: 03 August 2005

Andrea T.

Position: Secretary

Appointed: 22 December 2004

Resigned: 11 April 2005

Adam L.

Position: Director

Appointed: 22 December 2004

Resigned: 01 October 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Bp Exploration Company Limited from Aberdeen, Scotland. This PSC is classified 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.

Bp Exploration Company Limited

Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
Registration number	Sc000792
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oilco Investments	August 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	10641540.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 30th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2010	resolution	Free Download (36 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2008	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
CERTNM	Company name changed oilco investments LIMITEDcertificate issued on 02/08/06 filed on: 2nd, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed oilco investments LIMITEDcertificate issued on 02/08/06 filed on: 2nd, August 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 2005	resolution	Free Download
NEWINC	Company registration filed on: 22nd, December 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 22nd, December 2004	incorporation	Free Download (24 pages)

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