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Btc Pipeline Holding Company Limited MIDDLESEX

Btc Pipeline Holding Company started in year 2003 as Private Limited Company with registration number 04951416. The Btc Pipeline Holding Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The firm has 2 directors, namely Robert J., Jaqueline F.. Of them, Jaqueline F. has been with the company the longest, being appointed on 1 January 2016 and Robert J. has been with the company for the least time - from 2 April 2017. 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.

Btc Pipeline Holding Company 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 04951416
Date of Incorporation Mon, 3rd Nov 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 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, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

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

Katherine T.

Position: Director

Appointed: 07 June 2022

Resigned: 05 October 2023

Catherine M.

Position: Director

Appointed: 01 February 2022

Resigned: 19 May 2022

Katherine T.

Position: Director

Appointed: 01 January 2017

Resigned: 01 February 2022

Alan H.

Position: Director

Appointed: 01 November 2014

Resigned: 01 January 2017

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: 01 November 2014

Debasish S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 January 2012

Rashid J.

Position: Director

Appointed: 15 August 2006

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

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Michael T.

Position: Director

Appointed: 03 November 2003

Resigned: 15 August 2006

John B.

Position: Director

Appointed: 03 November 2003

Resigned: 27 February 2012

Douglas C.

Position: Director

Appointed: 03 November 2003

Resigned: 31 July 2007

Roy T.

Position: Secretary

Appointed: 03 November 2003

Resigned: 01 August 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Global Investments Limited

Bp Global Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00263889
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 Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, August 2023 		Free Download (23 pages)

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