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BP GAS MARKETING LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00908982
- 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
- HARRISON, Robert John
- TATE, Jason Kenney
- SKINNER-REID, Elaine Patricia
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-06-22
- Age Of Company 1967-06-22 57 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED
- Legal Entity Identifier (LEI)
- 549300LH9YXVHGYN6V32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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BP GAS MARKETING LIMITED Company Description
- BP GAS MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 00908982. Its current trading status is "live". It was registered 1967-06-22. It was previously called BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chertsey Road .
Get BP GAS MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Gas Marketing Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1967-06-22
- 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.
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confirmation-statement-with-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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resolution (2023-12-15) - RESOLUTIONS
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legacy (2023-12-15) - CAP-SS
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legacy (2023-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19
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accounts-with-accounts-type-full (2023-10-06) - AA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-updates (2023-06-06) - CS01
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capital-allotment-shares (2023-01-30) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-corporate-secretary-company-with-change-date (2022-07-09) - CH04
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confirmation-statement-with-updates (2022-06-09) - CS01
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resolution (2022-11-15) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-07) - SH01
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accounts-with-accounts-type-full (2021-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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statement-of-companys-objects (2019-07-18) - CC04
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-07-25) - AA
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mortgage-satisfy-charge-full (2014-11-21) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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legacy (2011-02-14) - MG01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-secretary-company-with-name (2010-10-05) - TM02
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resolution (2010-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-05-29) - 123
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legacy (2008-05-29) - 88(2)
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legacy (2008-06-05) - 363a
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legacy (2008-02-05) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-28) - AA
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resolution (2008-06-25) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-06-17) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-02-21) - 288a
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legacy (2006-03-01) - 288a
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legacy (2006-06-20) - 363a
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legacy (2006-06-26) - 288c
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legacy (2006-07-18) - 288b
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-21) - 288a
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legacy (2006-12-21) - 288b
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legacy (2006-08-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
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legacy (2005-10-13) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-07-08) - 363a
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legacy (2005-10-13) - 288b
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legacy (2005-10-27) - 244
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legacy (2005-09-20) - 288a
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-16) - 88(2)R
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legacy (2005-11-16) - 123
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legacy (2005-12-16) - 288c
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legacy (2005-12-29) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-02-16) - 287
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legacy (2004-10-12) - 244
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legacy (2004-06-22) - 363a
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-04-04) - 288c
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legacy (2003-12-08) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-02-04) - 122
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resolution (2003-02-04) - RESOLUTIONS
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legacy (2003-02-04) - 123
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legacy (2003-02-04) - 88(2)R
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legacy (2003-03-17) - 288c
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legacy (2003-04-01) - 288a
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legacy (2003-04-03) - 288c
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legacy (2003-12-08) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 363a
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memorandum-articles (2003-10-03) - MEM/ARTS
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legacy (2003-10-21) - 244
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288b
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legacy (2002-06-21) - 363a
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legacy (2002-10-06) - 288c
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legacy (2002-03-29) - 288a
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legacy (2002-11-01) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-07-12) - 363a
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legacy (2001-06-13) - 288c
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legacy (2001-02-21) - 288a
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legacy (2001-02-21) - 288b
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-03-21) - 288b
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-03-28) - 288b
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legacy (2000-02-25) - 288a
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legacy (2000-06-19) - 363a
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legacy (2000-03-28) - 288a
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legacy (2000-10-23) - 244
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resolution (2000-09-12) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-07-01) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-06-18) - 363a
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legacy (1998-03-25) - 288c
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legacy (1998-11-04) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-17) - 288a
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legacy (1997-07-03) - 363a
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legacy (1997-10-17) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-07-28) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-09-08) - 88(2)R
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resolution (1996-09-08) - RESOLUTIONS
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legacy (1996-06-24) - 288
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legacy (1996-06-21) - 363a
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legacy (1996-04-03) - 288
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legacy (1996-09-05) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-06-13) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-27) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-31) - AA
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legacy (1994-06-30) - 363x
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certificate-change-of-name-company (1994-04-27) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-23) - AA
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legacy (1993-06-28) - 363x
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legacy (1993-06-11) - 288
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legacy (1993-07-28) - 288
keyboard_arrow_right 1992
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legacy (1992-11-16) - 287
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-07-13) - 363x
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legacy (1992-04-01) - 288
keyboard_arrow_right 1991
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resolution (1991-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-09-16) - 288
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legacy (1991-06-28) - 363x
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legacy (1991-03-20) - 287
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memorandum-articles (1991-11-27) - MA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-23) - AA
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legacy (1990-11-22) - 288
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resolution (1990-11-22) - RESOLUTIONS
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legacy (1990-08-22) - 363
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legacy (1990-01-31) - 288
keyboard_arrow_right 1989
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legacy (1989-09-01) - 288
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legacy (1989-06-05) - 363
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legacy (1989-01-24) - 288
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-01-31) - 363
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accounts-with-accounts-type-full (1989-04-25) - AA
keyboard_arrow_right 1988
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legacy (1988-02-09) - 363
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accounts-with-accounts-type-full (1988-01-27) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-09) - REREG(U)
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legacy (1986-11-25) - 363
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certificate-change-of-name-company (1986-11-15) - CERTNM
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accounts-with-accounts-type-full (1986-10-18) - AA
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legacy (1986-08-07) - 288
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legacy (1986-05-27) - 288
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-10-06) - CERT5
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-23) - CERTNM
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certificate-change-of-name-company (1971-07-16) - CERTNM
keyboard_arrow_right 1967
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miscellaneous (1967-06-22) - MISC
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incorporation-company (1967-06-22) - NEWINC