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BP CHEMICALS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00194971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- MCCANN, Catherine Ann
- THORNTON, Terence Michael
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-01-09
- Age Of Company 1924-01-09 100 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Bp Chemicals Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP CHEMICALS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 5493000FX3G8YEXMXM78
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2019-12-15
- Last Date: 2018-12-01
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BP CHEMICALS LIMITED Company Description
- BP CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00194971. Its current trading status is "live". It was registered 1924-01-09. It was previously called BP CHEMICALS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "20130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Chertsey Road .
Get BP CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Chemicals Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1924-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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statement-of-companys-objects (2019-07-18) - CC04
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name (2012-06-08) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-05) - AP01
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accounts-with-accounts-type-full (2011-07-20) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-01) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-full (2010-08-31) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-full (2009-09-16) - AA
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-04-01) - 288b
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-05-28) - 288a
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legacy (2008-07-08) - 288c
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accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-12-22) - 363a
-
legacy (2008-08-06) - 288a
-
legacy (2008-10-16) - 288b
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resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-08-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
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legacy (2007-12-17) - 288b
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memorandum-articles (2007-09-11) - MEM/ARTS
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resolution (2007-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-07-31) - 288a
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legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363a
-
legacy (2006-02-21) - 288a
-
legacy (2006-06-26) - 288c
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legacy (2006-08-14) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-02-10) - 288b
-
legacy (2006-09-06) - 288a
-
legacy (2006-12-28) - 363a
-
legacy (2006-11-21) - 288b
-
legacy (2006-08-14) - 288a
-
legacy (2006-09-06) - 288b
-
legacy (2006-11-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
-
legacy (2004-02-16) - 287
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
-
legacy (2004-04-02) - 288b
-
legacy (2004-07-14) - 288b
-
legacy (2004-09-01) - 288b
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-08) - 288a
-
legacy (2004-01-05) - 363a
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-18) - 288c
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accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-12-13) - 288b
-
legacy (2004-12-14) - 363a
-
legacy (2004-10-12) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 244
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legacy (2003-07-07) - 288b
-
legacy (2003-01-08) - 288b
-
legacy (2003-01-08) - 288a
-
legacy (2003-07-07) - 288a
-
legacy (2003-03-17) - 288c
-
legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-11-04) - 244
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accounts-with-accounts-type-full (2002-02-04) - AA
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
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resolution (2001-03-01) - RESOLUTIONS
-
legacy (2001-03-07) - 288a
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accounts-with-accounts-type-full (2001-03-29) - AA
-
legacy (2001-10-23) - 244
-
legacy (2001-09-14) - 288a
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resolution (2001-10-03) - RESOLUTIONS
-
legacy (2001-12-21) - 363a
-
legacy (2001-09-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-10) - 288a
-
legacy (2000-10-23) - 244
-
legacy (2000-12-28) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363a
-
legacy (1999-02-09) - 288b
-
legacy (1999-03-18) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-12-17) - 363a
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-28) - 288c
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288c
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legacy (1998-04-06) - 395
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legacy (1998-01-12) - 363a
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-04-29) - 288b
-
legacy (1998-10-22) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-09-05) - 288b
-
legacy (1997-08-06) - 288c
-
legacy (1997-08-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363a
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accounts-with-accounts-type-full (1996-10-22) - AA
keyboard_arrow_right 1995
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legacy (1995-02-15) - 288
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legacy (1995-09-05) - 288
-
legacy (1995-12-19) - 363x
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accounts-with-accounts-type-full (1995-10-05) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363x
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legacy (1994-10-18) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-05-16) - 288
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legacy (1994-03-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363x
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accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-07-12) - 288
-
legacy (1993-05-17) - 288
-
legacy (1993-03-16) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
-
resolution (1992-10-20) - RESOLUTIONS
-
legacy (1992-12-02) - 288
-
legacy (1992-12-01) - 288
-
legacy (1992-12-17) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-23) - 363x
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accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-04-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
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legacy (1990-03-15) - 288
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accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-17) - 363
-
legacy (1990-07-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-01) - AA
-
legacy (1989-12-01) - 363
-
legacy (1989-09-13) - 288
-
legacy (1989-01-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 288
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accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-11-14) - 363
-
legacy (1988-04-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 363
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accounts-with-accounts-type-full (1987-09-24) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-09) - AA
-
legacy (1986-08-09) - 363
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-01-13) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-04-05) - CERTNM
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-03-31) - CERTNM
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certificate-change-of-name-company (1966-03-09) - CERTNM
keyboard_arrow_right 1924
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miscellaneous (1924-01-09) - MISC
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incorporation-company (1924-01-09) - NEWINC