BP Pipelines Tap Limited

Active10027204 Private limited company
Incorporated
25 February 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born December 1993 (32)
Corporate Secretary · Appointed 11 February 2026
Director · Appointed 13 November 2024
British
Born January 1973 (53)
Corporate Secretary · Appointed 25 February 2016
Director · Appointed 25 February 2016
British
Born February 1968 (58)
Officer history (7 former)
17 June 2026
Appointed Davidson, Ross as Director
9 June 2026
Resigned Petrie, Adam James as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
13 November 2024
Appointed Jones, Gareth Mark as Director
13 November 2024
Resigned Jones, Robert Gary as Director
13 November 2024
Appointed Petrie, Adam James as Director
13 November 2024
Resigned Juliussen, Trine Lise as Director
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
30 September 2020
Resigned Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
10 March 2020
Appointed Juliussen, Trine Lise as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
2 April 2017
Appointed Jones, Robert Gary as Director
2 April 2017
Resigned Birrell, Gordon Young as Director
1 April 2016
Appointed Birrell, Gordon Young as Director
25 February 2016
Appointed Freeman, Jaqueline Sara as Director
25 February 2016
Appointed Sunbury Secretaries Limited as Corporate Secretary
25 February 2016
Appointed Puffer, Brian Michael 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. 00305943

Filings 70

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
10 March 2026Confirmation statement with no updates2 March 2026
11 February 2026Appointment of a secretary
Show all 70 filings

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