BP CHEMICALS TRADING LIMITED

Address: 55 Baker Street, London, W1U 7EU

BP CHEMICALS TRADING LIMITED (company# 00496887) is a company registered with Companies House, United Kingdom. The incorporation date is June 26, 1951. The entity status is Liquidation.

Company Overview

Company Number 00496887
Company Name BP CHEMICALS TRADING LIMITED
Registered Address 55 Baker Street
London
W1U 7EU
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1951-06-26
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 29/04/2017
Returns Last Update 01/04/2016
Confirmation Statement Due Date 18/04/2018
Confirmation Statement Last Update 04/04/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with significant control

Name Kind / Natures of Control / Details
Bp Chemicals Investments Limited
Chertsey Road
Sunbury On Thames Middlesex TW16 7BP United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 00304682
Bp Chemicals Investments Limited
Chertsey Road
Sunbury On Thames Middlesex TW16 7BP United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 00304682

Office Location

Address 55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU

Companies with the same location

Entity Name Office Address Incorporation Date
BLUEWATER LEARNING, LTD 55 Baker Street, London, W1U 7EU, United Kingdom 2018-10-31
GREENWOOD PARTNERSHIP VENTURES LIMITED 55 Baker Street, London, W1U 8EW, United Kingdom 2018-10-25
DRG UK, LTD 55 Baker Street, London, W1U 7EU, United Kingdom 2018-10-05
KFIM LIMITED PARTNERSHIP 55 Baker Street, London, W1U 8AN 2018-10-05
SEVEN WEST STUDIOS LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom 2018-09-13
NATIONAL EXPRESS GROUP STAFF PENSION PLAN TRUSTEES LIMITED 55 Baker Street, London, W1U 8EQ, United Kingdom 2018-09-03
TOPLAND (NO 37) LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom 2018-08-22
TOPLAND (NO 38) LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom 2018-08-22
TOPLAND (NO 39) LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom 2018-08-22
TOPLAND (NO 40) LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom 2018-08-22

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SUNBURY SECRETARIES LIMITED Secretary (Active) 10-18, Union Street, London, United Kingdom, SE1 1SZ /
1 July 2010
/
BARTLETT, John Harold Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP December 1953 /
1 January 2016
British /
United Kingdom
Oil Company Executive
BERTELSEN, Jens Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP May 1959 /
10 October 2011
British /
United Kingdom
Deputy Secretary
EVANS, Nicholas John Charles Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP May 1969 /
29 June 2016
British /
United Kingdom
Oil Company Executive
ALI, Yasin Stanley Secretary (Resigned) 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP /
19 February 2001
/
ELVIDGE, Janet Secretary (Resigned) 4 Whitehall Road, Hanwell, London, W7 2JE /
3 November 2006
/
ENG, Christopher Kuangcheng Gerald Secretary (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP /
23 March 2009
/
GATESON, Carol Ann Secretary (Resigned) Flat 4, 182 West Hill Putney, London, SW15 3H /
18 June 1991
/
LEVITTON, Michael Ronald Secretary (Resigned) 8 Oak Road, Cobham, Surrey, KT11 3AZ /
15 June 1993
/
NOEL, Dawn Secretary (Resigned) 1 Herbert Place, Isleworth, Middx, TW7 4BU /
1 February 2006
/
PEEVOR, Brian Secretary (Resigned) 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW /
1 May 1994
/
PEEVOR, Brian Secretary (Resigned) 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW /
15 June 1993
/
STANLEY, Helen Jane Secretary (Resigned) 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ /
10 September 1997
/
THOMAS, Andrea Margaret Secretary (Resigned) Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN /
21 July 2008
/
DIXON, Patrick Denis Director (Resigned) 2 Greenhills Close, Chorleywood, Herts, United Kingdom, WD3 4BW April 1952 /
1 July 1998
Irish /
United Kingdom
Manager
FEARNLEY, Robert Carl Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP March 1963 /
1 June 2007
British /
United Kingdom
Tax Advisor
HOOPER, Arthur John Stanbury Director (Resigned) Homefield, Oving, Aylesbury, Buckinghamshire, HP22 4HN September 1934 /
19 June 1991
British /
Company Director
JOHNSON, Peter Director (Resigned) Rhossili, Beech Avenue, Effingham, Surrey, KT24 5PH February 1939 /
19 June 1991
British /
United Kingdom
General Manager
LEVITTON, Michael Ronald Director (Resigned) 8 Oak Road, Cobham, Surrey, KT11 3AZ January 1939 /
19 June 1991
British /
Solicitor
LITTLE, Adam Charles Director (Resigned) 4 Kingston Lane, Teddington, Middlesex, TW11 9HW June 1951 /
1 December 2004
British /
United Kingdom
Tax Adviser
NEMETH, James Grant Director (Resigned) 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER July 1957 /
1 December 2004
Us Citizen /
Vice President Tax
PERKINS, Michael Edwin Director (Resigned) The Spinney Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0JW July 1949 /
19 June 1991
British /
Managing Director
PETTIT, Stephen Raymond Director (Resigned) 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM May 1951 /
1 November 1992
British /
Chief Executive Petrochemicalsochemicals
ROBINSON, John Keith, Dr Director (Resigned) 5a Upper Harley Street, London, NW1 4PN July 1941 /
11 February 1994
Usa /
Ce Specialities
ROBINSON, John Keith, Dr Director (Resigned) 2 Crown Court, 123 Park Road, London, NW8 7JH July 1941 /
1 April 1992
Us Citizen /
General Manager
SAUNDERS, Colin Peter Director (Resigned) The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA August 1948 /
1 May 1994
British /
Solicitor
STOTT, Ronald Melvyn Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP August 1956 /
3 August 2005
British /
Oil Company Executive
SVALANDER, John Ragnar Director (Resigned) 58 Chester Row, London, SW1W 8JP April 1944 /
Swedish /
Business General Manager
WILSON, Rodney Grahame Director (Resigned) 45 Cambridge Street, London, SW1V 4PR August 1938 /
British /
Geologist

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
01689349 WILSON, Rodney Grahame Director (Resigned) 45 Cambridge Street, London, SW1V 4PR 25 January 1993

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 7EU
Category trading
SIC Code 74990 - Non-trading company
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.