BP (BARBICAN) LIMITED
MIDDLESEX BP GLOBAL SERVICES LIMITED BP (BARBICAN) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01150608
Status Active
Incorporation Date 11 December 1973
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Appointment of Nicholas John Charles Evans as a director on 1 June 2016. The most likely internet sites of BP (BARBICAN) LIMITED are www.bpbarbican.co.uk, and www.bp-barbican.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Bp Barbican Limited is a Private Limited Company. The company registration number is 01150608. Bp Barbican Limited has been working since 11 December 1973. The present status of the company is Active. The registered address of Bp Barbican Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BERTELSEN, Jens is a Director of the company. EVANS, Nicholas John Charles is a Director of the company. PUFFER, Brian Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WATTS, Julian John has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director LITTLE, Adam Charles has been resigned. Director MCPHERSON, Leslie James has been resigned. Director NEMETH, James Grant has been resigned. Director ROBERTSON, Alan Forbes has been resigned. Director STARKIE, Francis William Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BERTELSEN, Jens
Appointed Date: 10 October 2011
66 years old
Director
EVANS, Nicholas John Charles
Appointed Date: 01 June 2016
56 years old
Director
PUFFER, Brian Michael
Appointed Date: 08 March 2010
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 31 December 1998
75 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 1994
75 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 01 June 2007
62 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
LITTLE, Adam Charles
Resigned: 01 June 2007
Appointed Date: 14 October 2004
74 years old
Director
MCPHERSON, Leslie James
Resigned: 30 December 1998
Appointed Date: 15 October 1993
83 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
ROBERTSON, Alan Forbes
Resigned: 31 October 1992
87 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 April 1994
76 years old

Persons With Significant Control

Bp P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP (BARBICAN) LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jun 2016
Appointment of Nicholas John Charles Evans as a director on 1 June 2016
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
...
... and 129 more events
04 Nov 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
05 Oct 1987
Return made up to 04/09/87; no change of members
01 Jul 1986
Annual return made up to 06/06/86
09 Jun 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Director resigned;new director appointed

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