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Summary

Contact details

Officers31

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BP CAR FLEET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 1960 (64 years ago)

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Summary

NameBP CAR FLEET LIMITED
Historical names
  • BP CAR FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00651878
Incorporation Date08 Mar 1960 (64 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Officers

corporate

IndividualUnited Kingdom

BP P.L.C.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hodgson, Jayne Angela

Director


Appointed on20 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccann, Catherine Ann

Director


Appointed on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2010

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on19 Feb 2001

Resigned on30 Jun 2010

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Events

Old value

01 Jun 2016

Name changeBP CAR FINANCE LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Confirmation statement with no updatesCS01View
08 Jul 2022Change corporate secretary company with change dateCH04View
21 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is BP CAR FLEET LIMITED's headquarters?

BP CAR FLEET LIMITED's headquarters is located at MIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

What is BP CAR FLEET LIMITED's industry?

BP CAR FLEET LIMITED is in the industry of Financial leasing

What year was BP CAR FLEET LIMITED started?

BP CAR FLEET LIMITED was started in 1960

Sources: Companies House