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Company Information for

BP CHINA LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
00343608
Private Limited Company
Liquidation

Company Overview

About Bp China Ltd
BP CHINA LIMITED was founded on 1938-08-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Bp China Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BP CHINA LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in TW16
 
Filing Information
Company Number 00343608
Company ID Number 00343608
Date formed 1938-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 06:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP CHINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
Companies with same name BP CHINA LIMITED
The following companies were found which have the same name as BP CHINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP CHINA EXPLORATION AND PRODUCTION COMPANY Delaware Unknown
BP CHINA PTE LTD HARBOURFRONT AVENUE Singapore 098632 Dissolved Company formed on the 2008-09-10

Company Officers of BP CHINA LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
JENS BERTELSEN
Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAN CLAYTON LYONS
Director 2017-01-01 2017-11-27
BRIAN MICHAEL PUFFER
Director 2010-03-08 2017-11-27
KATHERINE ANNE THOMSON
Director 2016-01-01 2017-01-01
JOHN HAROLD BARTLETT
Director 2006-09-18 2016-01-01
LIMING CHEN
Director 2009-09-01 2015-01-14
ROBERT CARL FEARNLEY
Director 2007-08-01 2011-10-10
YASIN STANLEY ALI
Company Secretary 2001-02-19 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
ADEREMI LADEGA
Company Secretary 2005-04-11 2010-06-30
ROGER CHRISTOPHER HARRINGTON
Director 2009-10-01 2010-03-08
FRANCIS WILLIAM MICHAEL STARKIE
Director 2006-09-18 2009-09-30
GARY WILLIAM DIRKS
Director 1996-10-04 2009-07-23
ANDREW ROYLE GRAHAM
Director 2006-08-01 2009-04-30
ADAM CHARLES LITTLE
Director 2006-09-18 2007-08-01
JEAN BAPTISTE MICHEL RENARD
Director 2003-02-01 2006-08-01
JAMES GRANT NEMETH
Director 2004-01-01 2005-08-03
ANDREA MARGARET THOMAS
Company Secretary 1997-09-01 2005-04-11
JOHN HENRY CARY GERSON
Director 2003-04-01 2003-11-01
DAVID ALEXANDER SMITH MEIGHAN
Director 1998-04-30 2003-04-01
MARK LOUIS NOETZEL
Director 2001-12-01 2003-02-01
ANNA CHENG CATALANO
Director 1999-08-01 2001-12-01
RALPH CHARLES ALEXANDER
Director 1999-03-01 1999-08-01
CLIVE WARREN CHAMBERS
Director 1991-12-26 1998-04-30
PAUL ARTHUR PEARSON
Director 1996-10-04 1998-04-02
BRIAN PEEVOR
Company Secretary 1994-04-01 1997-08-31
ROGER DIXON CARTWRIGHT
Director 1993-08-18 1996-10-03
BRIAN DAVID OUTLAW
Director 1991-12-26 1996-10-03
JULIAN JOHN WATTS
Company Secretary 1991-12-26 1994-03-31
IAN GUY STEWART HARTIGAN
Director 1991-12-26 1993-08-18
ROBIN FRANK NEWELL
Director 1991-12-26 1992-05-19
MICHAEL ALLEN OSBORNE
Director 1991-12-26 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SUNBURY SECRETARIES LIMITED BP ADVANCED MOBILITY LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
SUNBURY SECRETARIES LIMITED FWK (2017) LTD Company Secretary 2018-03-29 CURRENT 2017-04-08 Active
SUNBURY SECRETARIES LIMITED RUSDENE GSS LIMITED Company Secretary 2018-03-29 CURRENT 2017-05-18 Active
SUNBURY SECRETARIES LIMITED FWK HOLDINGS (2017) LTD Company Secretary 2018-03-29 CURRENT 2017-04-08 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (ABSHERON) LIMITED Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
SUNBURY SECRETARIES LIMITED BRITANNIC MARKETING LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
SUNBURY SECRETARIES LIMITED BP COMMODITIES TRADING LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
SUNBURY SECRETARIES LIMITED BP MAURITANIA INVESTMENTS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
SUNBURY SECRETARIES LIMITED BP NEW VENTURES MIDDLE EAST LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES TAP LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
SUNBURY SECRETARIES LIMITED BP SENEGAL INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
SUNBURY SECRETARIES LIMITED BP ABSHERON LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
SUNBURY SECRETARIES LIMITED BP POSEIDON LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
SUNBURY SECRETARIES LIMITED IRAQ PETROLEUM COMPANY LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (GREENLAND) LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
SUNBURY SECRETARIES LIMITED BP AMERICA LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (TANAP) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MOROCCO) LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Active
SUNBURY SECRETARIES LIMITED BP INDONESIA INVESTMENT LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SUNBURY SECRETARIES LIMITED BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CANADA) LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
SUNBURY SECRETARIES LIMITED BP CONTAINMENT RESPONSE LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
SUNBURY SECRETARIES LIMITED BP AUSTRALIA SWAPS MANAGEMENT LIMITED Company Secretary 2012-11-19 CURRENT 2012-11-19 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS CANADA LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SOUTH ATLANTIC) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
SUNBURY SECRETARIES LIMITED BRITANNIC INVESTMENTS IRAQ LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
SUNBURY SECRETARIES LIMITED EXPLORATION (LUDERITZ BASIN) LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
SUNBURY SECRETARIES LIMITED BP SUBSEA WELL RESPONSE LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION CHINA LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NAMIBIA) LIMITED Company Secretary 2011-08-03 CURRENT 2011-08-03 Active
SUNBURY SECRETARIES LIMITED BP SHAFAG-ASIMAN LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
SUNBURY SECRETARIES LIMITED BP BIOFUELS BRAZIL INVESTMENTS LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
SUNBURY SECRETARIES LIMITED GRAMPIAN AVIATION FUELLING SERVICES LIMITED Company Secretary 2010-11-26 CURRENT 1999-02-19 Active
SUNBURY SECRETARIES LIMITED BP KAPUAS III LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Dissolved 2018-01-23
SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-02 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SHARJAH LIMITED Company Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
SUNBURY SECRETARIES LIMITED BP SUTTON LIMITED Company Secretary 2010-07-01 CURRENT 1922-06-13 Dissolved 2016-06-03
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SUNBURY SECRETARIES LIMITED BP PIPELINES (BTC) LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-05 Active
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SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2001-02-02 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA I LIMITED Company Secretary 2010-07-01 CURRENT 2003-07-15 Active
SUNBURY SECRETARIES LIMITED BP TANJUNG IV LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
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SUNBURY SECRETARIES LIMITED BP INVESTMENTS ASIA LIMITED Company Secretary 2010-07-01 CURRENT 2005-11-29 Active
SUNBURY SECRETARIES LIMITED HYDROGEN ENERGY INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2006-10-20 Liquidation
SUNBURY SECRETARIES LIMITED ARCO BRITISH LIMITED, LLC Company Secretary 2010-07-01 CURRENT 1965-05-14 Active
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SUNBURY SECRETARIES LIMITED BP EASTERN MEDITERRANEAN LIMITED Company Secretary 2010-07-01 CURRENT 1988-04-04 Active
SUNBURY SECRETARIES LIMITED BP BENEVOLENT FUND TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1948-06-22 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1951-06-26 Liquidation
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SUNBURY SECRETARIES LIMITED BP OIL VIETNAM LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Active
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SUNBURY SECRETARIES LIMITED BP (INDIAN AGENCIES) LIMITED Company Secretary 2010-07-01 CURRENT 1957-11-14 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (EPSILON) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-17 Active
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SUNBURY SECRETARIES LIMITED BP WEST ARU I LIMITED Company Secretary 2010-07-01 CURRENT 1985-08-08 Active
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SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
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SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
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SUNBURY SECRETARIES LIMITED BP RUSSIAN INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1990-12-05 Active
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SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
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SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
JENS BERTELSEN BP MOCAMBIQUE LIMITED Director 2018-04-17 CURRENT 1929-06-19 Active
JENS BERTELSEN BP (INDIAN AGENCIES) LIMITED Director 2018-04-11 CURRENT 1957-11-14 Active
JENS BERTELSEN BXL PLASTICS LIMITED Director 2018-04-11 CURRENT 1937-03-22 Active
JENS BERTELSEN CADMAN DBP LIMITED Director 2018-04-11 CURRENT 1921-12-13 Active
JENS BERTELSEN BP CONTINENTAL HOLDINGS LIMITED Director 2018-04-11 CURRENT 1953-03-20 Active
JENS BERTELSEN PQ MANAGEMENT LIMITED Director 2018-02-15 CURRENT 2013-06-06 Active
JENS BERTELSEN BP EXPLORATION (VIETNAM) LIMITED Director 2017-11-30 CURRENT 1956-06-08 Liquidation
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JENS BERTELSEN BP ALGERIE LIMITED Director 2014-05-13 CURRENT 2006-04-25 Dissolved 2015-09-10
JENS BERTELSEN BP AMERICA LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JENS BERTELSEN BP AMOCO EXPLORATION (INAM) LIMITED Director 2013-07-16 CURRENT 1970-08-19 Dissolved 2014-12-15
JENS BERTELSEN BP EXPLORATION (ALOV) LIMITED Director 2013-07-16 CURRENT 1996-05-09 Dissolved 2014-12-15
JENS BERTELSEN KUWAIT OIL COMPANY LIMITED Director 2013-05-03 CURRENT 1951-11-06 Dissolved 2014-12-15
JENS BERTELSEN CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-07-01 CURRENT 1960-03-30 Active
JENS BERTELSEN BP EGYPT LNG LIMITED Director 2011-10-27 CURRENT 2004-04-01 Dissolved 2014-07-04
JENS BERTELSEN AMOCO CHEMICAL U.K. LIMITED Director 2011-10-27 CURRENT 1965-11-08 Liquidation
JENS BERTELSEN AMOCO FABRICS (U.K.) LIMITED Director 2011-10-27 CURRENT 1985-11-04 Liquidation
JENS BERTELSEN BP KOREA MARKETING LIMITED Director 2011-10-10 CURRENT 1966-08-10 Dissolved 2014-07-05
JENS BERTELSEN BP EXPLORATION SERVICES LIMITED Director 2011-10-10 CURRENT 1963-10-14 Dissolved 2015-09-10
JENS BERTELSEN BP EXPLORATION VENEZUELA LIMITED Director 2011-10-10 CURRENT 1971-11-02 Dissolved 2016-01-28
JENS BERTELSEN BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Director 2011-10-10 CURRENT 1947-12-31 Active
JENS BERTELSEN BP CHEMICALS TRADING LIMITED Director 2011-10-10 CURRENT 1951-06-26 Liquidation
JENS BERTELSEN BP MIDDLE EAST LIMITED Director 2011-10-10 CURRENT 1957-09-30 Active
JENS BERTELSEN BP EXPLORATION (FINANCE) LIMITED Director 2011-10-10 CURRENT 1938-01-28 Liquidation
JENS BERTELSEN BP SOUTH EAST ASIA LIMITED Director 2011-10-10 CURRENT 1970-03-09 Liquidation
JENS BERTELSEN BP (BARBICAN) LIMITED Director 2011-10-10 CURRENT 1973-12-11 Active
JENS BERTELSEN BP TRADING LIMITED Director 2011-10-10 CURRENT 1971-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-11
2019-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Chertsey Road Sudbury on Thames Middlesex TW16 7BP
2018-01-04600Appointment of a voluntary liquidator
2018-01-04LIQ01Voluntary liquidation declaration of solvency
2018-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-14
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN LYONS
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2017-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE THOMSON
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07CH01Director's details changed for Mr Brian Michael Puffer on 2016-03-01
2016-01-08AP01DIRECTOR APPOINTED KATHERINE ANNE THOMSON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LIMING CHEN
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13ANNOTATIONClarification
2014-06-13RP04
2014-04-10CH01Director's details changed for Mr Jens Bertelsen on 2014-03-31
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0101/12/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0101/12/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-12-29AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-12-16AR0101/12/11 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-11-02AP01DIRECTOR APPOINTED JENS BERTELSEN
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2010-12-22AR0101/12/10 FULL LIST
2010-11-18RES01ADOPT ARTICLES 15/11/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-05TM02TERMINATE SEC APPOINTMENT
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2010-04-20AP01DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
2009-12-09AR0101/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIMING CHEN / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
2009-10-08AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-09-23288aDIRECTOR APPOINTED MR LIMING CHEN
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR GARY DIRKS
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 30/09/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-28363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-01-09363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BP CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against BP CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP CHINA LIMITED

Intangible Assets
Patents
We have not found any records of BP CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP CHINA LIMITED
Trademarks
We have not found any records of BP CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BP CHINA LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BP CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBP CHINA LIMITEDEvent Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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