Bp Trading Limited

Company Name	Bp Trading Limited
Company Status	Dissolved
Company Number	01033761
Category	Private Limited Company
Incorporation Date	7 December 1971(52 years, 5 months ago)
Dissolution Date	20 December 2019 (4 years, 4 months ago)
Previous Name	Bp (Waverley) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(39 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 December 2019)
Role	Deputy Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(38 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 December 2019)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Peter John Vince Rounce
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Oil Company Manager
Correspondence Address	Pond Farm Main Street Weston Turville Aylesbury Bucks HP22 5RL

Director Name	Mr Mark Traill Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 July 1992)
Role	Accountant
Correspondence Address	Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(22 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Dr Gerald John Laving
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1998)
Role	Oil Company Executive
Correspondence Address	Fernside Harrow Road West Dorking Surrey RH4 3BA

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 1994(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1997)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(25 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(29 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(32 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(35 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(37 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Anne Louise Shaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(37 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(37 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 April 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	02 April 2010(38 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 February 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Keith Peattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(38 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas John Charles Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

17m at £1	Bp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,135,973

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 17,020,622 (4 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,020,622 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,020,622 (4 pages)
22 August 2014	Full accounts made up to 31 December 2013 (20 pages)
13 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen (5 pages)
10 April 2014	Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 17,020,622 (4 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 17,020,622 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (18 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of David Peattie as a director (1 page)
14 November 2012	Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
2 November 2011	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014 (3 pages)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Termination of appointment of Anne Shaw as a director (1 page)
10 September 2010	Appointment of Mr. David Keith Peattie as a director (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
25 September 2009	Full accounts made up to 31 December 2008 (17 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 April 2009	Director appointed anne louise shaw (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (21 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
23 September 2007	Full accounts made up to 31 December 2006 (23 pages)
22 August 2007	Memorandum and Articles of Association (25 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	Ad 12/09/06--------- Â£ si 10687286@1=10687286 Â£ ic 6333336/17020622 (2 pages)
13 April 2006	Return made up to 01/04/06; full list of members (5 pages)
15 February 2006	Memorandum and Articles of Association (18 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	Director resigned (1 page)
11 May 2005	Return made up to 01/04/05; full list of members (6 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 November 2004	Ad 26/10/04--------- Â£ si 6333334@1=6333334 Â£ ic 2/6333336 (2 pages)
11 November 2004	Nc inc already adjusted 25/10/04 (1 page)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	New director appointed (3 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
26 November 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
27 March 2001	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 May 2000	Return made up to 10/04/00; full list of members (5 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Return made up to 10/04/99; full list of members (14 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
31 December 1998	Director resigned (1 page)
12 May 1998	Return made up to 10/04/98; full list of members (8 pages)
27 January 1998	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 June 1997	New director appointed (2 pages)
23 April 1997	Return made up to 10/04/97; full list of members (7 pages)
31 January 1997	Full accounts made up to 31 December 1995 (12 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 April 1996	Return made up to 10/04/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Return made up to 10/04/95; full list of members (12 pages)
17 August 1983	Accounts made up to 31 December 1982 (3 pages)
1 March 1981	Company name changed\certificate issued on 01/03/81 (2 pages)
1 March 1981	Company name changed\certificate issued on 01/03/81 (2 pages)
21 September 1976	Accounts made up to 31 December 1975 (6 pages)
7 December 1971	Incorporation (31 pages)
7 December 1971	Incorporation (31 pages)

Bp Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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