Bp Poseidon Limited

Company Name	Bp Poseidon Limited
Company Status	Active
Company Number	09901568
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Paul Shepard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Poseidon Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Sharon Hyman Weintraub
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	03 December 2015(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Dominic Wood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Poseidon Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David William Knipe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Poseidon Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
23 August 2023	Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023 (2 pages)
1 August 2023	Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023 (1 page)
28 June 2023	Full accounts made up to 31 December 2022 (20 pages)
9 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020 (2 pages)
8 August 2022	Full accounts made up to 31 December 2021 (18 pages)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (16 pages)
20 April 2021	Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020 (2 pages)
8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (16 pages)
1 July 2020	Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of David William Knipe as a director on 1 July 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
8 August 2019	Director's details changed for David William Knipe on 8 August 2019 (2 pages)
16 July 2019	Full accounts made up to 31 December 2018 (16 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
7 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (16 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Dominic Wood as a director on 5 October 2016 (1 page)
10 October 2016	Appointment of Robert John Harrison as a director on 5 October 2016 (2 pages)
10 October 2016	Termination of appointment of Dominic Wood as a director on 5 October 2016 (1 page)
10 October 2016	Appointment of Robert John Harrison as a director on 5 October 2016 (2 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 USD 1,000 (44 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 USD 1,000 (44 pages)

Bp Poseidon Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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