BP PIPELINES (BTC) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP PIPELINES (BTC) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP PIPELINES (BTC) LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316931. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PIPELINES (BTC) LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316931. The accounts status is FULL and accounts are next due on 30/09/2024.
BP PIPELINES (BTC) LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT GARY JONES | Aug 1960 | British | Director | 2017-04-02 | CURRENT |
TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2022-01-14 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
JAQUI FREEMAN | Feb 1968 | British | Director | 2016-01-01 | CURRENT |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 2001-11-05 UNTIL 2002-03-31 | RESIGNED | |
ROY LESLIE TOOLEY | British | Secretary | 2002-03-31 UNTIL 2004-08-01 | RESIGNED | |
MR. MICHAEL EDMUND TOWNSHEND | Oct 1958 | British | Director | 2001-12-01 UNTIL 2006-08-15 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-01-15 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-03-29 UNTIL 2006-05-22 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
ELAINE PATRICIA SKINNER-REID | Mar 1975 | South African | Director | 2020-09-30 UNTIL 2022-01-14 | RESIGNED |
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2007-08-01 UNTIL 2012-01-01 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2014-01-15 UNTIL 2018-02-06 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2012-02-27 UNTIL 2016-01-01 | RESIGNED |
TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2020-03-10 UNTIL 2020-09-30 | RESIGNED |
RASHID JAMIL OGLU JAVANSHIR | Jul 1951 | Azerbaijani | Director | 2006-08-15 UNTIL 2012-11-15 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2003-10-01 UNTIL 2007-07-31 | RESIGNED |
ROBERT WARREN DUDLEY | Sep 1955 | British | Director | 2002-08-01 UNTIL 2003-03-01 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2001-11-05 UNTIL 2002-12-01 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-01-15 | RESIGNED |
GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2012-11-15 UNTIL 2017-04-02 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2002-12-01 UNTIL 2012-02-27 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 2001-12-01 UNTIL 2002-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btc Pipeline Holding Company Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |