| Company Name | Bp UK Fatima Limited |
|---|---|
| Directors | Gareth Mark Jones and Karen Ann Wood |
| Company Status | Active |
| Company Number | 12536263 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2020(4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gareth Mark Jones |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 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 | Ms Karen Ann Wood |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 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 |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2020(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Mr Richard Gareth Woodfine |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 26 March 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 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Statement of capital following an allotment of shares on 20 November 2020
|
|---|---|
| 4 August 2020 | Termination of appointment of Richard Woodfine as a director on 31 July 2020 (1 page) |
| 10 July 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 26 March 2020 | Incorporation Statement of capital on 2020-03-26
|