Company NameBp Pipelines Tap Limited
DirectorsJaqui Freeman and Robert Gary Jones
Company StatusActive
Company Number10027204
CategoryPrivate Limited Company
Incorporation Date25 February 2016 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJaqui Freeman
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bp Pipelines Tap Limited Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameRobert Gary Jones
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2017(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 2016(same day as company formation)
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish,American
StatusResigned
Appointed25 February 2016(same day as company formation)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bp Pipelines Tap Limited Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameGordon Young Birrell
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(1 month after company formation)
Appointment Duration1 year (resigned 02 April 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 February 2020 (3 months ago)
Next Return Due10 March 2021 (9 months, 2 weeks from now)

Charges

30 November 2018Delivered on: 6 December 2018
Persons entitled: Mufg Bank, LTD.

Classification: A registered charge
Outstanding
30 November 2018Delivered on: 6 December 2018
Persons entitled: Mufg Bank, LTD.

Classification: A registered charge
Outstanding

Filing History

12 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • EUR 377,692,831
(3 pages)
30 September 2017Full accounts made up to 31 December 2016 (20 pages)
15 August 2017Statement of capital following an allotment of shares on 7 July 2017
  • EUR 345,369,839
(3 pages)
8 May 2017Statement of capital following an allotment of shares on 12 April 2017
  • EUR 325,285,687
(3 pages)
4 April 2017Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 (1 page)
4 April 2017Appointment of Robert Gary Jones as a director on 2 April 2017 (2 pages)
8 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
26 October 2016Statement of capital following an allotment of shares on 25 October 2016
  • EUR 312,041,771
(3 pages)
24 October 2016Statement of capital following an allotment of shares on 17 October 2016
  • EUR 302,983,892
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 26 July 2016
  • EUR 302,864,832
(3 pages)
17 July 2016Statement of capital following an allotment of shares on 21 June 2016
  • EUR 276,627,725
(3 pages)
18 May 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 April 2016Appointment of Gordon Young Birrell as a director on 1 April 2016 (2 pages)
25 February 2016Incorporation
Statement of capital on 2016-02-25
  • EUR 1
(43 pages)