Bp Pipelines Tap Limited

Company Name	Bp Pipelines Tap Limited
Company Status	Active
Company Number	10027204
Category	Private Limited Company
Incorporation Date	25 February 2016(8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Jaqui Freeman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Pipelines Tap Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Robert Gary Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(1 year, 1 month after company formation)
Appointment Duration	7 years
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Trine Lise Juliussen
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2016(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	25 February 2016(same day as company formation)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Pipelines Tap Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Trine Lise Juliussen
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 March 2020(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Elaine Patricia Skinner-Reid
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish,South African
Status	Resigned
Appointed	30 September 2020(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2022)
Role	Global Head Of Treasury Trading
Country of Residence	England
Correspondence Address	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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

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

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (24 pages)
15 March 2023	Director's details changed for Jaqui Freeman on 25 February 2016 (2 pages)
15 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (22 pages)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
25 January 2022	Appointment of Trine Lise Juliussen as a director on 14 January 2022 (2 pages)
24 January 2022	Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (22 pages)
26 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
13 October 2020	Second filing for the appointment of Elaine Patricia Skinner-Reid as a director (3 pages)
9 October 2020	Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020. (2 pages)
8 October 2020	Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (24 pages)
9 June 2020	Statement of capital following an allotment of shares on 2 June 2020 EUR 454,768,458 (3 pages)
13 March 2020	Appointment of Trine Lise Juliussen as a director on 10 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (5 pages)
7 February 2020	Statement of capital following an allotment of shares on 6 February 2020 EUR 446,724,851 (3 pages)
20 November 2019	Statement of capital following an allotment of shares on 7 November 2019 EUR 439,805,789 (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (24 pages)
18 July 2019	Statement of capital following an allotment of shares on 15 July 2019 EUR 434,357,148 (3 pages)
8 May 2019	Statement of capital following an allotment of shares on 3 May 2019 EUR 422,106,452 (3 pages)
3 April 2019	Statement of capital following an allotment of shares on 2 November 2018 EUR 416,671,022 (3 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
6 December 2018	Registration of charge 100272040001, created on 30 November 2018 (27 pages)
6 December 2018	Registration of charge 100272040002, created on 30 November 2018 (24 pages)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
5 September 2018	Statement of capital following an allotment of shares on 4 September 2018 EUR 401,399,170 (3 pages)
18 July 2018	Statement of capital following an allotment of shares on 10 July 2018 EUR 385,791,671 (3 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
16 February 2018	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
12 October 2017	Statement of capital following an allotment of shares on 5 October 2017 EUR 377,692,831 (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 5 October 2017 EUR 377,692,831 (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Statement of capital following an allotment of shares on 7 July 2017 EUR 345,369,839 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 7 July 2017 EUR 345,369,839 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 12 April 2017 EUR 325,285,687 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 12 April 2017 EUR 325,285,687 (3 pages)
4 April 2017	Appointment of Robert Gary Jones as a director on 2 April 2017 (2 pages)
4 April 2017	Appointment of Robert Gary Jones as a director on 2 April 2017 (2 pages)
4 April 2017	Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 (1 page)
4 April 2017	Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 (1 page)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
26 October 2016	Statement of capital following an allotment of shares on 25 October 2016 EUR 312,041,771 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 25 October 2016 EUR 312,041,771 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 17 October 2016 EUR 302,983,892 (3 pages)
24 October 2016	Statement of capital following an allotment of shares on 17 October 2016 EUR 302,983,892 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 26 July 2016 EUR 302,864,832 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 26 July 2016 EUR 302,864,832 (3 pages)
17 July 2016	Statement of capital following an allotment of shares on 21 June 2016 EUR 276,627,725 (3 pages)
17 July 2016	Statement of capital following an allotment of shares on 21 June 2016 EUR 276,627,725 (3 pages)
18 May 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
18 May 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 April 2016	Appointment of Gordon Young Birrell as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Gordon Young Birrell as a director on 1 April 2016 (2 pages)
25 February 2016	Incorporation Statement of capital on 2016-02-25 EUR 1 (43 pages)
25 February 2016	Incorporation Statement of capital on 2016-02-25 EUR 1 (43 pages)

Bp Pipelines Tap Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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