Bp Services International Limited

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Bp Services International Limited

05319396•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website01932761766

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Incorporated

22/12/2004

Company Age

21 years

Directors

5

Employees

37

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bp Services International Limited (05319396) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in middlesex, TW167BP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 22/12/2004
TW167BP
37 employees

Financial Overview

Total Assets

£18.52M

Liabilities

£2.7K

Net Assets

£18.52M

Turnover

£13.05M

Cash

£0

Key Metrics

37

Employees

5

Directors

1

Shareholders

Board of Directors

2
J
jaqueline sara freeman
director
A
andrew parker mcdonald
director

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:11-04-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

01932761766
www.bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP