BP CHEMICALS LIMITED

Key Data

Status

Active

Company No.

00194971

Incorporation date

09/01/1924

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1924)

06/02/2026

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

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/07/2025

Termination of appointment of Madeleine Emily Rudge as a director on 2025-07-10

View PDF (1 pages)

31/01/2025

Termination of appointment of Nigel Clifford Dunn as a director on 2025-01-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/06/2023

Appointment of Kathryn Mary Berry as a director on 2023-06-01

View PDF (2 pages)

30/06/2023

Appointment of Mr David Kerr Howie as a director on 2023-06-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Catherine Ann Mccann as a director on 2023-06-01

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

08/07/2022

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

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

11/02/2021

Appointment of Madeleine Emily Rudge as a director on 2021-02-01

View PDF (2 pages)

11/02/2021

Termination of appointment of Terence Michael Thornton as a director on 2021-02-01

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

01/12/2020

Resolutions

View PDF (2 pages)

23/11/2020

Cessation of Bp Chemicals Investments Limited as a person with significant control on 2020-11-13

View PDF (1 pages)

23/11/2020

Notification of Bp International Limited as a person with significant control on 2020-11-13

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

22/02/2019

Appointment of Mr Nigel Clifford Dunn as a director on 2019-02-21

View PDF (2 pages)

22/02/2019

Termination of appointment of Alan Charles Williamson as a director on 2019-02-21

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

08/10/2018

Appointment of Catherine Ann Mccann as a director on 2018-09-18

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/09/2018

Termination of appointment of Nigel Clifford Dunn as a director on 2018-09-01

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/06/2017

Appointment of Mr Nigel Clifford Dunn as a director on 2017-05-26

View PDF (2 pages)

02/06/2017

Termination of appointment of Christopher John Bowlas as a director on 2017-05-26

View PDF (1 pages)

30/03/2017

Registration of charge 001949710002, created on 2017-03-29

View PDF (36 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/02/2016

Appointment of Alan Charles Williamson as a director on 2016-02-10

View PDF (2 pages)

26/01/2016

Termination of appointment of Ronald Melvyn Stott as a director on 2016-01-01

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

29/10/2014

Appointment of Terence Michael Thornton as a director on 2014-10-07

View PDF (2 pages)

29/10/2014

Termination of appointment of Roger Christopher Harrington as a director on 2014-10-07

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/09/2013

Director's details changed for Mr Roger Christopher Harrington on 2013-09-05

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/06/2012

Termination of appointment of Nicholas Elmslie as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

24/10/2011

Appointment of Dr Christopher John Bowlas as a director

View PDF (2 pages)

05/10/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/04/2011

Appointment of Nicholas Reginald Elmslie as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Sue Rataj as a director

View PDF (1 pages)

01/12/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Sue Hodel Rataj on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Eng on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Ronald Melvyn Stott on 2009-10-01

View PDF (2 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

16/10/2008

Appointment terminated director melrose oil trading company LIMITED

View PDF (1 pages)

06/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

05/08/2008

Appointment terminated secretary janet elvidge

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/07/2008

Director's change of particulars / sue rataj / 03/07/2008

View PDF (1 pages)

28/05/2008

Director appointed sue hodel rataj

View PDF (1 pages)

27/05/2008

Appointment terminated director reyad fezzani

View PDF (1 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

11/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2007

Resolutions

View PDF (2 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/07/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (3 pages)

28/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

13/12/2004

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary's particulars changed

View PDF (1 pages)

09/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/01/2002

New director appointed

View PDF (3 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

29/03/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Resolutions

View PDF (12 pages)

08/02/2001

New director appointed

View PDF (2 pages)

28/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

04/01/1999

Return made up to 04/12/98; full list of members

View PDF (11 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Return made up to 04/12/97; full list of members

View PDF (8 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/09/1997

Director resigned

View PDF (1 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 04/12/96; full list of members

View PDF (11 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/12/1995

Return made up to 04/12/95; full list of members

View PDF (16 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

05/09/1995

Director resigned;new director appointed

View PDF (4 pages)

15/02/1995

Director resigned

View PDF (0 pages)

15/12/1994

Return made up to 04/12/94; full list of members

View PDF (8 pages)

18/10/1994

Director resigned

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03/10/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

16/05/1994

Secretary resigned;new secretary appointed

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08/03/1994

Director resigned;new director appointed

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22/12/1993

Return made up to 04/12/93; full list of members

View PDF (9 pages)

28/07/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

12/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (3 pages)

16/03/1993

Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace rd london SW1W0SU

View PDF (1 pages)

17/12/1992

Return made up to 04/12/92; no change of members

View PDF (7 pages)

02/12/1992

New director appointed

View PDF (2 pages)

01/12/1992

Director resigned;new director appointed

View PDF (3 pages)

01/12/1992

New director appointed

View PDF (3 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (14 pages)

18/09/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

23/12/1991

Return made up to 04/12/91; no change of members

View PDF (7 pages)

09/10/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

26/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

17/12/1990

Return made up to 04/12/90; full list of members

View PDF (7 pages)

26/07/1990

New director appointed

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02/05/1990

Director resigned

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15/03/1990

Director resigned;new director appointed

View PDF (0 pages)

01/12/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

01/12/1989

Return made up to 20/11/89; full list of members

View PDF (6 pages)

13/09/1989

Director resigned;new director appointed

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12/01/1989

Director resigned

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29/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

14/11/1988

Return made up to 27/10/88; full list of members

View PDF (6 pages)

25/04/1988

Director resigned

View PDF (0 pages)

24/09/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

24/09/1987

Return made up to 26/08/87; full list of members

View PDF (5 pages)

09/08/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

09/08/1986

Return made up to 07/08/86; full list of members

View PDF (5 pages)

17/07/1986

Director resigned;new director appointed

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13/01/1978

Accounts made up to 1976-12-31

View PDF (6 pages)

05/04/1976

Certificate of change of name

View PDF (2 pages)

31/03/1966

Certificate of change of name

View PDF (2 pages)

09/03/1966

Certificate of change of name

View PDF (7 pages)

09/01/1924

Miscellaneous

View PDF (2 pages)

09/01/1924

Incorporation

View PDF (16 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

31/10/2026

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
Barlow, Joseph Alan	Director	11/02/1994 - 31/12/1994	6
Mr Nigel Clifford Dunn	Director	26/05/2017 - 01/09/2018	9
Mr Nigel Clifford Dunn	Director	21/02/2019 - 31/01/2025	9
Mccann, Catherine Ann	Director	18/09/2018 - 01/06/2023	17
Berry, Kathryn Mary	Director	01/06/2023 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BP CHEMICALS LIMITED

BP CHEMICALS LIMITED is an(a) Active company incorporated on 09/01/1924 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 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 CHEMICALS LIMITED?

BP CHEMICALS LIMITED is currently Active. It was registered on 09/01/1924 .

Where is BP CHEMICALS LIMITED located?

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

What does BP CHEMICALS LIMITED do?

BP CHEMICALS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for BP CHEMICALS LIMITED?

The latest filing was on 06/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-06.