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 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
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 |