| Company Name | Bp Ccus UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12473113 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Matthew Kennedy De Grove |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Andrew Charles Lane |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr Martin William Perrie |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2021(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Sandra Jean Macrae |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Miss Svetlana Pereverzeva |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 8 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 14 September 2021 | Statement of capital following an allotment of shares on 13 September 2021
|
| 23 March 2021 | Appointment of Martin William Perrie as a director on 21 March 2021 (2 pages) |
| 23 March 2021 | Termination of appointment of Svetlana Pereverzeva as a director on 21 March 2021 (1 page) |
| 15 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with updates (5 pages) |
| 1 September 2020 | Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page) |
| 12 March 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
|