BP (INDIAN AGENCIES) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BP (INDIAN AGENCIES) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP (INDIAN AGENCIES) LIMITED was incorporated 66 years ago on 14/11/1957 and has the registered number: 00593645. The accounts status is DORMANT and accounts are next due on 30/09/2023.

BP (INDIAN AGENCIES) LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KERR HOWIE Apr 1970 British Director 2022-04-28 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-03-08 UNTIL 2018-02-06 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ADEREMI LADEGA British Secretary 2005-04-11 UNTIL 2010-06-30 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-04-01 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Director 1994-12-21 UNTIL 1997-05-23 RESIGNED
MR RODERICK GUY MASON Jul 1964 British Director 2016-04-29 UNTIL 2020-11-03 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1994-04-01 UNTIL 2009-09-30 RESIGNED
TIMOTHY MARK LUCAS READING Oct 1958 British Director 2009-02-01 UNTIL 2015-12-08 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 UNTIL 2022-04-28 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-03-08 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Director RESIGNED
MR ROBERT JAMES DAY Mar 1959 British Director 2015-12-08 UNTIL 2016-04-29 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1997-05-23 UNTIL 2003-02-01 RESIGNED
MR JENS BERTELSEN May 1959 British Director 2018-04-11 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BP ALGERIE LIMITED MIDDLESEX Dissolved... FULL 06100 - Extraction of crude petroleum
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