BP INVESTMENTS ASIA LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 05639411
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Dominic Wood as a director on 20 April 2017; Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017; Appointment of Mr Alan Henry Haywood as a director on 1 January 2017. The most likely internet sites of BP INVESTMENTS ASIA LIMITED are www.bpinvestmentsasia.co.uk, and www.bp-investments-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bp Investments Asia Limited is a Private Limited Company. The company registration number is 05639411. Bp Investments Asia Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Bp Investments Asia Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BUCKNALL, David James is a Director of the company. HAYWOOD, Alan Henry is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary LADEGA, Aderemi has been resigned. Director ARBELAEZ, Felipe has been resigned. Director BULLOCK, Timothy has been resigned. Director COX, Vivienne, Dr has been resigned. Director GILVARY, Brian, Dr. has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director KNIPE, David William has been resigned. Director LANDIS, Katrina Ann has been resigned. Director MENDES, Carey Jude has been resigned. Director MIES, Joachim Martin has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director REED, Paul Jonathan has been resigned. Director REED, Paul Jonathan has been resigned. Director SPRINGETT, Ian has been resigned. Director WOOD, Dominic has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BUCKNALL, David James
Appointed Date: 01 November 2014
57 years old
Director
HAYWOOD, Alan Henry
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 25 February 2008
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 29 November 2005
Director
ARBELAEZ, Felipe
Resigned: 20 January 2016
Appointed Date: 05 October 2015
56 years old
Director
BULLOCK, Timothy
Resigned: 01 December 2010
Appointed Date: 25 February 2007
64 years old
Director
COX, Vivienne, Dr
Resigned: 25 February 2007
Appointed Date: 29 November 2005
66 years old
Director
GILVARY, Brian, Dr.
Resigned: 31 December 2009
Appointed Date: 29 November 2005
63 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 November 2014
Appointed Date: 01 April 2010
59 years old
Director
KNIPE, David William
Resigned: 01 January 2012
Appointed Date: 16 December 2010
51 years old
Director
LANDIS, Katrina Ann
Resigned: 04 December 2007
Appointed Date: 25 February 2007
66 years old
Director
MENDES, Carey Jude
Resigned: 05 October 2015
Appointed Date: 01 January 2012
57 years old
Director
MIES, Joachim Martin
Resigned: 01 February 2013
Appointed Date: 07 January 2008
63 years old
Director
O'SULLIVAN, Michael John
Resigned: 01 November 2014
Appointed Date: 01 February 2013
61 years old
Director
REED, Paul Jonathan
Resigned: 01 January 2017
Appointed Date: 07 January 2008
69 years old
Director
REED, Paul Jonathan
Resigned: 25 February 2007
Appointed Date: 07 July 2006
69 years old
Director
SPRINGETT, Ian
Resigned: 07 July 2006
Appointed Date: 29 November 2005
67 years old
Director
WOOD, Dominic
Resigned: 20 April 2017
Appointed Date: 20 January 2016
49 years old

Persons With Significant Control

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

BP INVESTMENTS ASIA LIMITED Events

26 Apr 2017
Termination of appointment of Dominic Wood as a director on 20 April 2017
12 Jan 2017
Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Alan Henry Haywood as a director on 1 January 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
18 Jul 2006
Director resigned
29 Dec 2005
New director appointed
22 Dec 2005
New director appointed
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
29 Nov 2005
Incorporation

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