BP SERVICES INTERNATIONAL LIMITED

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BP SERVICES INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05319396

Incorporation date

22/12/2004

Size

Full

Contacts

Registered address

Registered address

Chertsey Road, Sunbury On Thames, Middlesex TW16 7BPCopy
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Latest events (Record since 22/12/2004)
dot icon11/02/2026
Appointment of Bp Secretaries Limited as a secretary on 2026-02-11
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon02/10/2025
Termination of appointment of Trine Lise Juliussen as a director on 2025-10-01
dot icon02/10/2025
Appointment of Andrew Parker Mcdonald as a director on 2025-10-01
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon29/08/2023
Appointment of Trine Lise Juliussen as a director on 2023-08-18
dot icon03/08/2023
Full accounts made up to 2022-12-31
dot icon09/06/2023
Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2023-06-02
dot icon20/03/2023
Second filing for the appointment of Jaqueline Sara Freeman as a director
dot icon29/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon11/08/2022
Full accounts made up to 2021-12-31
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon06/07/2021
Full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-22 with updates
dot icon13/10/2020
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
dot icon09/10/2020
Appointment of Elaine Patricia Skinner-Reid as a director on 2020-09-30
dot icon08/10/2020
Termination of appointment of Trine Lise Juliussen as a director on 2020-09-30
dot icon02/10/2020
Full accounts made up to 2019-12-31
dot icon10/03/2020
Director's details changed for Trine Lise Juliussen on 2020-03-05
dot icon10/03/2020
Appointment of Trine Lise Juliussen as a director on 2020-03-05
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
dot icon20/08/2019
Full accounts made up to 2018-12-31
dot icon18/07/2019
Statement of company's objects
dot icon27/12/2018
Confirmation statement made on 2018-12-22 with no updates
dot icon13/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon03/09/2018
Full accounts made up to 2017-12-31
dot icon01/02/2018
Termination of appointment of John Harold Bartlett as a director on 2017-12-31
dot icon29/12/2017
Confirmation statement made on 2017-12-22 with updates
dot icon01/08/2017
Full accounts made up to 2016-12-31
dot icon30/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon11/07/2016
Full accounts made up to 2015-12-31
dot icon24/02/2016
Director's details changed for Mr. John Harold Bartlett on 2015-11-01
dot icon16/01/2016
Appointment of Jaqui Freeman as a director on 2016-01-01
dot icon08/01/2016
Termination of appointment of Sandra Jean Macrae as a director on 2016-01-01
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon30/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon06/03/2013
Appointment of Sandra Jean Macrae as a director
dot icon04/03/2013
Termination of appointment of David Peattie as a director
dot icon31/12/2012
Annual return made up to 2012-12-22 with full list of shareholders
dot icon27/12/2012
Termination of appointment of John Skipper as a director
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon29/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon01/08/2011
Termination of appointment of Matthew Werner as a director
dot icon01/08/2011
Full accounts made up to 2010-12-31
dot icon14/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon22/11/2010
Termination of appointment of Bernard Looney as a director
dot icon12/11/2010
Resolutions
dot icon01/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon16/08/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon15/01/2010
Director's details changed for David Keith Peattie on 2009-10-01
dot icon07/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon27/11/2009
Director's details changed for John Craig Skipper on 2009-10-01
dot icon26/11/2009
Director's details changed for Mr. John Harold Bartlett on 2009-10-01
dot icon26/11/2009
Director's details changed for Mr Matthew Leon Werner on 2009-10-01
dot icon26/11/2009
Director's details changed for Mr Bernard Looney on 2009-10-01
dot icon18/10/2009
Appointment of Mr Matthew Leon Werner as a director
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon07/10/2009
Termination of appointment of Anthony Lunn as a director
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon06/01/2009
Appointment terminated director david blackwood
dot icon06/01/2009
Return made up to 22/12/08; full list of members
dot icon27/11/2008
Resolutions
dot icon16/10/2008
Resolutions
dot icon30/09/2008
Appointment terminated director marcus richards
dot icon25/06/2008
Director appointed bernard looney
dot icon22/05/2008
Full accounts made up to 2007-12-31
dot icon04/04/2008
Appointment terminated director donald nicolson
dot icon04/01/2008
Return made up to 22/12/07; full list of members
dot icon04/06/2007
Full accounts made up to 2006-12-31
dot icon01/03/2007
New secretary appointed
dot icon01/03/2007
Secretary resigned
dot icon01/03/2007
Return made up to 22/12/06; full list of members
dot icon28/12/2006
New director appointed
dot icon09/11/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon23/10/2006
New director appointed
dot icon23/10/2006
New director appointed
dot icon23/10/2006
New director appointed
dot icon23/10/2006
New director appointed
dot icon23/10/2006
New director appointed
dot icon02/08/2006
Certificate of change of name
dot icon23/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/01/2006
Return made up to 22/12/05; full list of members
dot icon12/08/2005
Director resigned
dot icon19/04/2005
Secretary resigned
dot icon19/04/2005
New secretary appointed
dot icon11/04/2005
Director's particulars changed
dot icon04/01/2005
New director appointed
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon22/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SUNBURY SECRETARIES LIMITED
Corporate Secretary
01/07/2010 - Present
75
Richards, Marcus Trevor, Dr
Director
01/10/2006 - 03/09/2008
30
Peattie, David Keith
Director
01/10/2006 - 28/02/2013
19
Skipper, John Craig
Director
01/10/2006 - 14/12/2012
43
Little, Adam Charles
Director
22/12/2004 - 01/10/2006
71

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BP SERVICES INTERNATIONAL LIMITED

BP SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/12/2004 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 SERVICES INTERNATIONAL LIMITED?

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BP SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 22/12/2004 .

Where is BP SERVICES INTERNATIONAL LIMITED located?

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

What does BP SERVICES INTERNATIONAL LIMITED do?

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BP SERVICES INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BP SERVICES INTERNATIONAL LIMITED?

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