BRITISH PIPELINE AGENCY LIMITED

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BRITISH PIPELINE AGENCY LIMITED

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Key Data

Status

Active

Company No.

01228157

Incorporation date

30/09/1975

Size

Full

Contacts

Registered address

Registered address

5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BSCopy
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Latest events (Record since 30/09/1975)
dot icon13/11/2025
Change of details for Shell U.K. Limited as a person with significant control on 2025-05-12
dot icon13/11/2025
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
dot icon13/11/2025
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
dot icon13/11/2025
Change of details for Bp Oil Uk Limited as a person with significant control on 2025-05-12
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon22/12/2023
Full accounts made up to 2022-12-31
dot icon15/11/2023
Appointment of Mr Andrew Lennard as a director on 2023-11-14
dot icon15/11/2023
Termination of appointment of Stephen Brown as a director on 2023-11-14
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon04/01/2023
Full accounts made up to 2021-12-31
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon20/12/2021
Full accounts made up to 2020-12-31
dot icon01/09/2021
Appointment of Mr John Armstrong as a director on 2021-09-01
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Termination of appointment of Peter Malcolm Davis as a director on 2021-08-31
dot icon06/07/2021
Appointment of Ms Riena Buikema as a director on 2021-06-30
dot icon06/07/2021
Termination of appointment of Paul Jerzy Dubenski as a director on 2021-06-30
dot icon25/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon29/01/2021
Memorandum and Articles of Association
dot icon29/01/2021
Resolutions
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon17/12/2020
Appointment of Mr Paul Notley as a director on 2020-12-09
dot icon17/12/2020
Termination of appointment of Peter Alderman as a director on 2020-12-09
dot icon28/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon02/10/2019
Termination of appointment of Neil Emmett as a director on 2019-10-01
dot icon01/08/2019
Appointment of Dr Matthew Hudson as a director on 2019-08-01
dot icon01/08/2019
Termination of appointment of Emmanuelle Tucci as a director on 2019-07-31
dot icon15/07/2019
Full accounts made up to 2018-12-31
dot icon13/06/2019
Appointment of Mr Peter Alderman as a director on 2019-06-10
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon08/08/2018
Full accounts made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon05/07/2017
Full accounts made up to 2016-12-31
dot icon15/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon01/07/2016
Full accounts made up to 2015-12-31
dot icon13/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon06/10/2015
Full accounts made up to 2014-12-31
dot icon28/09/2015
Appointment of Mr Stephen Brown as a director on 2015-08-01
dot icon22/09/2015
Appointment of Ms Emmanuelle Tucci as a director on 2015-08-01
dot icon21/09/2015
Termination of appointment of Cornelia Egbeazien Philippa Dibua as a director on 2015-08-01
dot icon21/09/2015
Termination of appointment of Luc Anguille as a director on 2015-08-01
dot icon20/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon21/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon05/03/2014
Appointment of Mr Luc Anguille as a director
dot icon24/02/2014
Termination of appointment of Anthea Hampson as a director
dot icon09/07/2013
Full accounts made up to 2012-12-31
dot icon17/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon04/10/2012
Secretary's details changed for Julian Coyne on 2012-10-01
dot icon17/07/2012
Full accounts made up to 2011-12-31
dot icon31/05/2012
Appointment of Ms Anthea Hampson as a director
dot icon29/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon29/05/2012
Termination of appointment of Tanya Kabalin as a director
dot icon11/07/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon05/05/2011
Appointment of Miss Cornelia Egbeazien Philippa Dibua as a director
dot icon05/05/2011
Termination of appointment of Jeroen Dubois as a director
dot icon13/01/2011
Appointment of Mrs Tanya Kabalin as a director
dot icon13/01/2011
Termination of appointment of Thomas Fack as a director
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon14/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon14/05/2010
Director's details changed for Mr Paul Jerzy Dubenski on 2010-05-10
dot icon14/05/2010
Director's details changed for Peter Malcolm Davis on 2010-05-10
dot icon14/05/2010
Director's details changed for Neil Emmett on 2010-05-10
dot icon14/05/2010
Director's details changed for Jeroen Pieter Johannes Dubois on 2010-05-10
dot icon14/05/2010
Director's details changed for Thomas Willi Fack on 2010-05-10
dot icon17/09/2009
Director appointed neil emmett
dot icon16/09/2009
Appointment terminated director nigel wardle
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon06/08/2009
Appointment terminated director andrew chubb
dot icon28/05/2009
Director appointed paul jerzy dubenski
dot icon20/05/2009
Return made up to 10/05/09; full list of members
dot icon26/08/2008
Director appointed nigel john wardle
dot icon21/08/2008
Appointment terminated director paul terry
dot icon24/07/2008
Director appointed thomas willi fack
dot icon22/07/2008
Appointment terminated director craig mcgrath
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon13/05/2008
Return made up to 10/05/08; full list of members
dot icon13/05/2008
Director's change of particulars / jeroen dubois / 02/09/2007
dot icon18/08/2007
New director appointed
dot icon15/08/2007
Auditor's resignation
dot icon10/08/2007
Director resigned
dot icon02/08/2007
Full accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 10/05/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 10/05/06; full list of members
dot icon03/11/2005
New director appointed
dot icon11/08/2005
Director resigned
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon16/05/2005
Return made up to 10/05/05; full list of members
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Director resigned
dot icon12/08/2004
Full accounts made up to 2003-12-31
dot icon10/06/2004
Director's particulars changed
dot icon01/06/2004
Return made up to 10/05/04; full list of members
dot icon10/03/2004
Director resigned
dot icon10/03/2004
New director appointed
dot icon01/03/2004
Director's particulars changed
dot icon25/02/2004
Director resigned
dot icon25/02/2004
New director appointed
dot icon01/02/2004
Director resigned
dot icon01/02/2004
New director appointed
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
New secretary appointed
dot icon19/09/2003
Full accounts made up to 2002-12-31
dot icon08/09/2003
Director resigned
dot icon08/09/2003
New director appointed
dot icon05/06/2003
Return made up to 10/05/03; full list of members
dot icon13/05/2003
Auditor's resignation
dot icon02/09/2002
Full accounts made up to 2001-12-31
dot icon24/06/2002
New director appointed
dot icon24/06/2002
Director resigned
dot icon11/06/2002
Return made up to 10/05/02; full list of members
dot icon09/05/2002
Registered office changed on 09/05/02 from: lord alexander hse waterhouse st. Hemel hempstead herts HP1 1EJ
dot icon08/02/2002
Director resigned
dot icon23/01/2002
New director appointed
dot icon21/01/2002
Director resigned
dot icon21/01/2002
New director appointed
dot icon09/08/2001
Full accounts made up to 2000-12-31
dot icon23/05/2001
Return made up to 10/05/01; full list of members
dot icon21/11/2000
Director resigned
dot icon21/11/2000
New director appointed
dot icon11/08/2000
Director resigned
dot icon11/08/2000
Director resigned
dot icon11/08/2000
New director appointed
dot icon23/06/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 10/05/00; full list of members
dot icon25/04/2000
New director appointed
dot icon23/03/2000
Director resigned
dot icon08/12/1999
Director resigned
dot icon23/09/1999
New director appointed
dot icon23/09/1999
Director resigned
dot icon23/09/1999
New director appointed
dot icon11/08/1999
Director resigned
dot icon20/07/1999
Full accounts made up to 1998-12-31
dot icon24/05/1999
Return made up to 10/05/99; full list of members
dot icon04/05/1999
New director appointed
dot icon30/04/1999
Director resigned
dot icon22/12/1998
New director appointed
dot icon22/12/1998
Director resigned
dot icon22/12/1998
Director resigned
dot icon05/08/1998
Full accounts made up to 1997-12-31
dot icon26/06/1998
New director appointed
dot icon18/06/1998
Director resigned
dot icon04/06/1998
Return made up to 10/05/98; full list of members
dot icon12/05/1998
New director appointed
dot icon15/04/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon18/02/1998
New director appointed
dot icon18/02/1998
Director resigned
dot icon18/02/1998
Director resigned
dot icon10/07/1997
Full accounts made up to 1996-12-31
dot icon30/06/1997
Director's particulars changed
dot icon08/06/1997
Return made up to 10/05/97; full list of members
dot icon27/10/1996
New director appointed
dot icon27/10/1996
Director resigned
dot icon23/10/1996
New director appointed
dot icon13/09/1996
Full accounts made up to 1995-12-31
dot icon13/09/1996
Director resigned
dot icon13/09/1996
New director appointed
dot icon28/08/1996
Director resigned
dot icon18/06/1996
Return made up to 10/05/96; full list of members
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon18/07/1995
Director resigned;new director appointed
dot icon17/05/1995
Return made up to 10/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Director resigned;new director appointed
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon23/05/1994
Return made up to 10/05/94; full list of members
dot icon06/09/1993
Director resigned;new director appointed
dot icon09/06/1993
Full accounts made up to 1992-12-31
dot icon19/05/1993
Return made up to 10/05/93; full list of members
dot icon29/04/1993
New director appointed
dot icon12/03/1993
New director appointed
dot icon12/02/1993
Director's particulars changed
dot icon21/01/1993
Director resigned
dot icon17/01/1993
Director resigned
dot icon20/11/1992
Secretary resigned;new secretary appointed
dot icon09/09/1992
New director appointed
dot icon22/06/1992
Director resigned
dot icon10/06/1992
Full accounts made up to 1991-12-31
dot icon21/05/1992
Return made up to 10/05/92; no change of members
dot icon13/01/1992
Director resigned;new director appointed
dot icon24/05/1991
Return made up to 10/05/91; full list of members
dot icon14/05/1991
Full accounts made up to 1990-12-31
dot icon10/04/1991
Director resigned;new director appointed
dot icon08/02/1991
Secretary resigned
dot icon28/11/1990
Director resigned;new director appointed
dot icon23/05/1990
Full accounts made up to 1989-12-31
dot icon23/05/1990
Return made up to 10/05/90; full list of members
dot icon02/05/1990
Director resigned;new director appointed
dot icon04/01/1990
Director resigned;new director appointed
dot icon29/09/1989
New secretary appointed
dot icon19/07/1989
Full accounts made up to 1988-12-31
dot icon30/06/1989
Return made up to 22/06/89; full list of members
dot icon23/05/1989
Director resigned;new director appointed
dot icon17/02/1989
Director resigned;new director appointed
dot icon26/09/1988
Director resigned;new director appointed
dot icon15/07/1988
Full accounts made up to 1987-12-31
dot icon15/07/1988
Return made up to 17/06/88; full list of members
dot icon16/11/1987
New director appointed
dot icon27/10/1987
Director resigned
dot icon23/09/1987
Full accounts made up to 1986-12-31
dot icon23/09/1987
Return made up to 18/06/87; full list of members
dot icon21/09/1987
New director appointed
dot icon29/07/1987
Director resigned;new director appointed
dot icon22/01/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/08/1986
Full accounts made up to 1985-12-31
dot icon06/08/1986
Return made up to 03/07/86; full list of members
dot icon30/09/1975
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
10/05/2026
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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Stephen
Director
01/08/2015 - 14/11/2023
1
Beer, David
Director
17/10/1994 - 12/07/1996
4
Hampson, Anthea
Director
01/05/2012 - 31/12/2013
1
Baker, Michael George
Director
23/02/1993 - 01/12/1997
9
Allen, Peter George
Director
01/09/1999 - 31/07/2000
10

Persons with Significant Control

2
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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 BRITISH PIPELINE AGENCY LIMITED

BRITISH PIPELINE AGENCY LIMITED is an(a) Active company incorporated on 30/09/1975 with the registered office located at 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS. There are currently 6 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 BRITISH PIPELINE AGENCY LIMITED?

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BRITISH PIPELINE AGENCY LIMITED is currently Active. It was registered on 30/09/1975 .

Where is BRITISH PIPELINE AGENCY LIMITED located?

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BRITISH PIPELINE AGENCY LIMITED is registered at 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS.

What does BRITISH PIPELINE AGENCY LIMITED do?

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BRITISH PIPELINE AGENCY LIMITED operates in the Transport via pipeline (49.50 - SIC 2007) sector.

What is the latest filing for BRITISH PIPELINE AGENCY LIMITED?

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The latest filing was on 13/11/2025: Change of details for Shell U.K. Limited as a person with significant control on 2025-05-12.