Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
BP Express Shopping Limited
- Incorporated
- 19 February 1926 (100 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 February 2026
Director · Appointed 1 July 2025
South African
Born September 1982 (44)
Director · Appointed 1 June 2024
British
Born March 1980 (46)
Corporate Secretary · Appointed 1 July 2010
Officer history (39 former)
11 February 2026
1 July 2025
1 July 2025
1 June 2024
1 June 2024
1 April 2022
1 April 2022
1 January 2021
31 December 2020
1 July 2020
1 July 2020
18 October 2019
30 April 2019
1 August 2017
1 August 2017
30 September 2016
30 September 2016
1 September 2015
1 September 2015
14 January 2015
20 June 2014
10 January 2013
10 January 2013
4 April 2011
4 April 2011
1 July 2010
30 June 2010
30 June 2010
1 September 2009
1 September 2009
23 March 2009
23 March 2009
19 January 2009
31 December 2008
Resigned Hubbard, Karen Rachael as Director
21 July 2008
21 July 2008
3 November 2006
3 November 2006
10 August 2006
10 August 2006
1 February 2006
1 April 2004
Appointed Hubbard, Karen Rachael as Director
1 April 2004
Resigned Odogwu, Daniel Chukumah as Director
1 April 2004
1 April 2004
1 December 2002
Appointed Odogwu, Daniel Chukumah as Director
1 December 2002
Resigned Waterman, Lynn Paul as Director
1 March 2002
Appointed Waterman, Lynn Paul as Director
1 March 2002
19 February 2001
19 February 2001
30 December 2000
30 December 2000
Resigned Edwards, George Leland as Director
1 December 2000
1 December 2000
31 July 1998
Resigned Huygen, Alex Paul as Director
12 June 1998
Resigned Thorne, David Charles as Director
16 March 1998
16 March 1998
10 September 1997
10 September 1997
11 August 1997
11 August 1997
1 November 1996
Appointed Huygen, Alex Paul as Director
31 October 1996
Resigned Forbes, Ronald John as Director
1 July 1996
Resigned Hollingsworth, Christopher Frederick as Secretary
1 July 1996
8 December 1995
31 October 1995
Resigned Brasser, Raymond as Director
6 April 1995
Appointed Forbes, Ronald John as Director
31 January 1995
Resigned Wilson, Fiona Mary as Director
18 November 1994
Appointed Thorne, David Charles as Director
18 November 1994
18 November 1994
Appointed Hollingsworth, Christopher Frederick as Secretary
10 October 1994
Resigned White, Anne Burt as Director
28 September 1993
Appointed Edwards, George Leland as Director
31 August 1993
Resigned Howell, Stuart Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00446915
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Appointment of a director | |||
| 11 February 2026 | Appointment of a secretary | |||
| 8 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Deeside
Surbiton
Hatfield
North Somerset
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →