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Name

BP Retail Properties Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 12735096 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Oil Uk Limited Status: Active Notified: 10/07/2020 Companies House Number: 00446915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Adams, Sonya Leigh Middlesex, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Harland, William George Warren Middlesex, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hines, Alan Michael Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary Nationality: British
    Newton, David Middlesex, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 31/12/2020 Occupation: None Role: Director Country of Residence: England Nationality: British