BP CARBON TRADING LIMITED

Key Data

Status

Active

Company No.

10867355

Incorporation date

14/07/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2017)

02/03/2026

Appointment of Matthew Alexander Strang as a director on 2026-02-27

View PDF (2 pages)

26/02/2026

Termination of appointment of Jeffrey Colin Swartz as a director on 2026-01-30

View PDF (1 pages)

06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/08/2025

Appointment of Yue Wu as a director on 2025-08-07

View PDF (2 pages)

04/08/2025

Termination of appointment of Marisa Jeanne Buchanan as a director on 2025-07-31

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

27/02/2025

Appointment of Haydee Guadalupe Vielma Hernandez as a director on 2024-12-18

View PDF (2 pages)

27/02/2025

Appointment of Jeffrey Colin Swartz as a director on 2024-12-18

View PDF (2 pages)

25/11/2024

Termination of appointment of Ingrid Parramon Ros as a director on 2024-11-06

View PDF (1 pages)

18/11/2024

Termination of appointment of Yann-Alexandre Brule as a director on 2024-11-07

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/02/2023

Termination of appointment of Mukhtadar Khan as a director on 2023-01-01

View PDF (1 pages)

05/02/2023

Appointment of Marisa Jeanne Buchanan as a director on 2023-01-01

View PDF (2 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

12/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

20/04/2022

Appointment of Mukhtadar Khan as a director on 2022-04-19

View PDF (2 pages)

20/04/2022

Termination of appointment of Edgar Alonso Castro as a director on 2022-04-19

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

19/07/2021

Appointment of Yann -Alexandre Brule as a director on 2021-07-12

View PDF (2 pages)

19/07/2021

Termination of appointment of Robert John Harrison as a director on 2021-07-12

View PDF (1 pages)

19/07/2021

Termination of appointment of Jason Kenney Tate as a director on 2021-07-12

View PDF (1 pages)

19/07/2021

Appointment of Edgar Alonso Castro as a director on 2021-07-12

View PDF (2 pages)

19/07/2021

Termination of appointment of Sharon Hyman Weintraub as a director on 2021-07-12

View PDF (1 pages)

19/07/2021

Appointment of Ingrid Parramon Ros as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Resolutions

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

20/04/2021

Director's details changed for Ms Sharon Hyman Weintraub on 2020-08-25

View PDF (2 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

22/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Ms Sharon Hyman Weintraub as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of David William Knipe as a director on 2020-07-01

View PDF (1 pages)

08/01/2020

Director's details changed for Jason Kenney Tate on 2020-01-08

View PDF (2 pages)

08/08/2019

Director's details changed for David William Knipe on 2019-08-08

View PDF (2 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

19/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/08/2017

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

14/07/2017

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knipe, David William	Director	14/07/2017 - 01/07/2020	11
Hernandez, Haydee Guadalupe Vielma	Director	18/12/2024 - Present	-
BP SECRETARIES LIMITED	Corporate Secretary	06/02/2026 - Present	127
Strang, Matthew Alexander	Director	27/02/2026 - Present	-
Brule, Yann-Alexandre	Director	12/07/2021 - 07/11/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP CARBON TRADING LIMITED

BP CARBON TRADING LIMITED is an(a) Active company incorporated on 14/07/2017 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP CARBON TRADING LIMITED?

BP CARBON TRADING LIMITED is currently Active. It was registered on 14/07/2017 .

Where is BP CARBON TRADING LIMITED located?

BP CARBON TRADING LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP CARBON TRADING LIMITED do?

BP CARBON TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BP CARBON TRADING LIMITED?

The latest filing was on 02/03/2026: Appointment of Matthew Alexander Strang as a director on 2026-02-27.