BP CHINA LIMITED
Company is dissolved
General Information
NAME
BP CHINA LIMITED
COMPANY NUMBER
00343608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/08/1938
(86 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/11/1985
20/12/1996
BP DEVELOPMENTS CHINA LIMITED.
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 18/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 11/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BP CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/12/1991 - 19/05/1992 (4 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/12/1991 - 18/08/1993 (1 years and 7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
26/12/1991 - 19/05/1992 (4 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1939 |
Resigned | Secretary |
Current: 2 Past: 146 |
View Report |
|
26/12/1991 - 30/04/1998 (6 years and 4 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 18/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 11/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/09/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/08/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/07/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/06/2024 | New Board Member Jens Bertelsen (918777206) Appointed |
| 12/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 10/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/05/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 24/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/03/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/01/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/10/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 20/09/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/07/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/06/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 25/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/03/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Brian Michael Puffer (914813552) has left the board |
| 07/12/2017 | Jan Clayton Lyons (922257765) has left the board |
| 18/07/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Jan Clayton Lyons (922257765) Appointed |
| 18/01/2017 | Katherine Anne Thomson (917374882) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Katherine Anne Thomson (917374882) Appointed |
| 12/01/2016 | John Harold Bartlett (905337992) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 21/12/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 21/12/2015 | SUNBURY SECRETARIES LIMITED (915237421) has left the board |
| 28/01/2015 | Liming Chen (914096585) has left the board |
| 28/12/2014 | New Confirmation Statement filed |
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