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Bp Greece Limited

00176671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Incorporated 07/09/1921

Previously known as

B.P.Of.Greece Limited · until 09/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr. Nicholas John Charles Evans

director · Since 17/04/2018

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Sohini Ganguly

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Reg: 7158629

Also on 318 other boards

Nicholas John Charles Evans

director · Since 17/04/2018

British · England · Age 57

Sohini Ganguly

director · Since 28/04/2025

British · England · Age 52

Bp Secretaries Limited

corporate secretary · Since 06/02/2026

Reg: 15329325

Also on 133 other boards

Former

Jorge Manuel Da Silva Tavares

director · Resigned 16/06/1993

Gillian Elizabeth Young

secretary · Resigned 09/02/1994

Nicholas John Carrie

director · Resigned 31/01/1995

Norman Anthony Roxburgh

director · Resigned 31/03/1996

Henry Philip Labram

director · Resigned 30/04/1996

Brian Peevor

secretary · Resigned 31/08/1997

Colin Robert Goodall

director · Resigned 01/02/1998

Robert Kelly Purvis

director · Resigned 30/06/1998

Edward Victor Dewson

director · Resigned 01/08/1999

Douglas Patrick Chapman

director · Resigned 01/02/2003

David Hulf

director · Resigned 30/12/2004

Andrea Margaret Thomas

secretary · Resigned 11/04/2005

James Grant Nemeth

director · Resigned 03/08/2005

Francis William Michael Starkie

director · Resigned 30/09/2009

Iain Fraser Macdonald

director · Resigned 31/12/2009

Yasin Stanley Ali

secretary · Resigned 30/06/2010

Aderemi Ladega

secretary · Resigned 30/06/2010

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

Roger Christopher Harrington

director · Resigned 06/10/2014

Brian Michael Puffer

director · Resigned 06/02/2018

David Alan Rider

director · Resigned 30/11/2020

Terence Michael Thornton

director · Resigned 01/02/2021

Sook Yee Muk

director · Resigned 17/09/2021

Fiona Victoria Ryder

director · Resigned 17/12/2021

Constance Heloise Lumsden

director · Resigned 03/04/2025

Persons with Significant Control

Bp Global Investments Limited

75–100% shares
75–100% votes
Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00263889 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Chertsey Road
2026-07-28

CHERTSEY ROAD

post townMiddlesex
2026-07-28

MIDDLESEX

officer appointedBP SECRETARIES LIMITED
2026-07-28
officer appointedSUNBURY SECRETARIES LIMITED
2026-07-28
officer appointedEVANS, Nicholas John Charles, Mr.
2026-07-28
officer appointedGANGULY, Sohini
2026-07-28