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Bp Middle East Limited

00591214

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 30/09/1957

Previously known as

Bp Arabian Agencies Limited · until 31/03/1987
B P (Eastern Agencies) Limited · until 31/12/1976

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

46719
Wholesale of other fuels and related products

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr Benedict John Spurway Mathews

director · Since 17/12/2019

COMPANY SECRETARY, BP P.L.C.

BRITISH · ENGLAND · Age 59

Also on 24 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Lindsay Ann Whiting

director · Since 01/05/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Reg: 7158629

Also on 318 other boards

Benedict John Spurway Mathews

director · Since 17/12/2019

British · England · Age 59

Bp Secretaries Limited

corporate secretary · Since 11/02/2026

Reg: 15329325

Also on 133 other boards

Lindsay Ann Whiting

director · Since 01/05/2026

British · England · Age 44

Former

Gillian Elizabeth Young

secretary · Resigned 09/02/1994

David George Lawton White

director · Resigned 07/05/1997

Brian Peevor

secretary · Resigned 31/08/1997

Christopher Paul Brooks

director · Resigned 01/12/2000

Roger Dixon Cartwright

director · Resigned 01/12/2002

Douglas Patrick Chapman

director · Resigned 01/02/2003

David Hulf

director · Resigned 01/12/2004

Andrea Margaret Thomas

secretary · Resigned 11/04/2005

James Grant Nemeth

director · Resigned 03/08/2005

Adam Charles Little

director · Resigned 01/08/2007

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

Robert Carl Fearnley

director · Resigned 10/10/2011

Brian Michael Puffer

director · Resigned 06/02/2018

Jens Bertelsen

director · Resigned 17/12/2019

Terence Michael Thornton

director · Resigned 01/02/2021

Miguel Ruiz Morales

director · Resigned 01/11/2021

Nicholas John Charles Evans

director · Resigned 30/04/2026

Persons with Significant Control

Bp P.L.C.

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

1, St James's Square, London, SW1Y 4PD

Reg: 00102498 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedBP SECRETARIES LIMITED
2026-07-23
officer appointedSUNBURY SECRETARIES LIMITED
2026-07-23
officer appointedMATHEWS, Benedict John Spurway
2026-07-23
officer appointedWHITING, Lindsay Ann
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Chertsey Road
2026-07-23

CHERTSEY ROAD

post townMiddlesex
2026-07-23

MIDDLESEX