Bp Middle East Limited
Company Profile
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MediumBp Middle East Limited
00591214•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated
30/09/1957
Company Age
68 years
Directors
6
Employees
—
SIC Code
46719
Risk
very low risk
Company Overview
Registration, classification & business activity
Bp Middle East Limited (00591214) is a private limited with share capital incorporated on 30/09/1957 (68 years old) and registered in middlesex, TW167BP. The company operates under SIC code 46719 and is classified as Medium.
Bp middle east limited is a computer software company based out of chertsey rd, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 46719
Medium
Incorporated 30/09/1957
TW167BP
Financial Overview
Total Assets
£18.56M
Liabilities
£3.50M
Net Assets
£15.06M
Turnover
£42.14M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Resolution
Category:Resolution
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company
Category:Officers
Date:05-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Memorandum Articles
Category:Incorporation
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
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