BP FINANCE P.L.C
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 04145621
Status Active
Incorporation Date 22 January 2001
Company Type Public Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Katherine Anne Thomson as a director on 1 January 2017; Termination of appointment of Alan Henry Haywood as a director on 1 January 2017. The most likely internet sites of BP FINANCE P.L.C are www.bpfinance.co.uk, and www.bp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bp Finance P L C is a Public Limited Company. The company registration number is 04145621. Bp Finance P L C has been working since 22 January 2001. The present status of the company is Active. The registered address of Bp Finance P L C is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILES, Martin Francis is a Director of the company. GILVARY, Brian, Dr. is a Director of the company. THOMSON, Katherine Anne 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 THOMAS, Andrea Margaret has been resigned. Director BAMFIELD, Nicholas Mark Hargrave has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director BUCKNALL, David James has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director SANYAL, Debasish Satya has been resigned. Director STARKIE, Francis William Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
GILES, Martin Francis
Appointed Date: 01 January 2007
64 years old
Director
GILVARY, Brian, Dr.
Appointed Date: 01 January 2012
63 years old
Director
THOMSON, Katherine Anne
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 22 January 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
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 22 January 2001
Director
BAMFIELD, Nicholas Mark Hargrave
Resigned: 29 July 2016
Appointed Date: 01 January 2003
66 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 21 November 2002
Appointed Date: 22 January 2001
82 years old
Director
BUCKNALL, David James
Resigned: 01 November 2014
Appointed Date: 01 January 2012
57 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 July 2007
Appointed Date: 22 January 2001
75 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 01 January 2012
Appointed Date: 21 November 2002
77 years old
Director
HAYWARD, Anthony Bryan
Resigned: 01 January 2003
Appointed Date: 22 January 2001
68 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 January 2017
Appointed Date: 01 November 2014
59 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 01 August 2007
60 years old
Director
STARKIE, Francis William Michael
Resigned: 22 May 2006
Appointed Date: 29 March 2006
76 years old

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP FINANCE P.L.C Events

15 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Jan 2017
Appointment of Katherine Anne Thomson as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Alan Henry Haywood as a director on 1 January 2017
04 Aug 2016
Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 70 more events
22 Feb 2001
Ad 30/01/01--------- us$ si 1680000000@1=1680000000 us$ ic 0/1680000000
09 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
25 Jan 2001
Certificate of authorisation to commence business and borrow
25 Jan 2001
Application to commence business
22 Jan 2001
Incorporation

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