BP PIPELINES (BTC) LIMITED

Q: What is the latest filing for BP PIPELINES (BTC) LIMITED?

The latest filing was on 11/02/2026: **Appointment** of Bp Secretaries Limited as a secretary on 2026-02-11.

Key Data

Status

Active

Company No.

04316931

Incorporation date

05/11/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2001)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Robert Gary Jones as a director on 2025-10-01

View PDF (1 pages)

28/10/2025

Termination of appointment of Trine Lise Juliussen as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Andrew Parker Mcdonald as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Giovanni Cristofoli as a director on 2025-10-01

View PDF (2 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/02/2025

Second filing for the appointment of Robert Gary Jones as a director

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/01/2024

Cessation of Btc Pipeline Holding Company Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

18/01/2024

Notification of Bp Exploration Operating Company Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/03/2023

Second filing for the appointment of Jaqueline Sara Freeman as a director

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

08/07/2022

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

View PDF (1 pages)

25/01/2022

Appointment of Trine Lise Juliussen as a director on 2022-01-14

View PDF (2 pages)

24/01/2022

Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2022-01-14

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

13/10/2020

Second filing for the appointment of Elaine Patricia Skinner-Reid as a director

View PDF (3 pages)

09/10/2020

Appointment of Elaine Patricia Skinner-Reid as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Trine Lise Juliussen as a director on 2020-09-30

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/03/2020

Appointment of Trine Lise Juliussen as a director on 2020-03-10

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

13/12/2018

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

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/04/2017

Appointment of Robert Gary Jones as a director on 2017-04-02

View PDF (3 pages)

04/04/2017

Termination of appointment of Gordon Young Birrell as a director on 2017-04-02

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

16/01/2016

Appointment of Jaqui Freeman as a director on 2016-01-01

View PDF (3 pages)

08/01/2016

Termination of appointment of Sandra Jean Macrae as a director on 2016-01-01

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/01/2014

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of David Bucknall as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/09/2013

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

View PDF (2 pages)

03/12/2012

Termination of appointment of Rashid Javanshir as a director

View PDF (1 pages)

03/12/2012

Appointment of Gordon Young Birrell as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of John Bartlett as a director

View PDF (1 pages)

13/01/2012

Appointment of David James Bucknall as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

28/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/08/2011

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

View PDF (2 pages)

01/12/2010

Resolutions

View PDF (36 pages)

18/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Rashid Jamil Oglu Javanshir on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Debasish Sanyal on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Rashid Jamil Oglu Javanshir on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 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)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/07/2007

New director appointed

View PDF (1 pages)

30/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

30/05/2007

Resolutions

View PDF (2 pages)

04/12/2006

Return made up to 01/11/06; full list of members

View PDF (9 pages)

21/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/10/2005

Ad 22/06/05--------- us$ si 350000000@1=350000000 us$ ic 0/350000000

View PDF (2 pages)

21/10/2005

Nc inc already adjusted 22/06/05

View PDF (2 pages)

21/10/2005

Resolutions

View PDF (0 pages)

21/10/2005

Resolutions

View PDF (1 pages)

07/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (2 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (39 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

11/12/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/10/2003

New director appointed

View PDF (10 pages)

01/08/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

Return made up to 01/11/02; full list of members

View PDF (6 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (4 pages)

05/09/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BP PIPELINES (BTC) LIMITED has not submitted financial statements

BP PIPELINES (BTC) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BP PIPELINES (BTC) LIMITED

BP PIPELINES (BTC) LIMITED is an(a) Active company incorporated on 05/11/2001 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 PIPELINES (BTC) LIMITED?

BP PIPELINES (BTC) LIMITED is currently Active. It was registered on 05/11/2001 .

Where is BP PIPELINES (BTC) LIMITED located?

BP PIPELINES (BTC) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP PIPELINES (BTC) LIMITED do?

BP PIPELINES (BTC) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP PIPELINES (BTC) LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.