Bp Retail Properties Limited

12735096

active

Private Limited Company

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, MIDDLESEX, TW16 7BP

Incorporated 10/07/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 10/07/2020

BRITISH

Also on 318 other boards

Alan Michael Hines

director · Since 06/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Joanne Hayward

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Brendan John Colyn

director · Since 06/07/2026

SOUTH AFRICAN · ENGLAND · Age 43

Former

Mr William George Warren Harland

director · Resigned 06/07/2026

Persons with Significant Control

Bp Oil Uk Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Reg: 00446915 · Companies House · Limited By Shares

Notified 10/07/2020