Company information:
Bp (Barbican) Limited (No: 01150608)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 12-Nov-1973
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS JOHN CHARLES EVANS ( DOB: May-1969 From: Jun-2016 )
Current Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Dec-2019 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: JENS BERTELSEN ( DOB: May-1959 From: Oct-2011 To: Dec-2019 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Dec-1998 To: Feb-2003 )
Resigned Director: ROBERT CARL FEARNLEY ( DOB: Mar-1963 From: Jun-2007 To: Oct-2011 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Mar-2010 )
Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951 From: Oct-2004 To: Jun-2007 )
Resigned Director: LESLIE JAMES MCPHERSON ( DOB: Nov-1942 From: Oct-1993 To: Dec-1998 )
Resigned Director: JAMES GRANT NEMETH ( DOB: Jul-1957 From: Feb-2003 To: Aug-2005 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Mar-2010 To: Feb-2018 )
Resigned Director: ALAN FORBES ROBERTSON ( DOB: Aug-1938 From: Jan-1993 To: Oct-1992 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Apr-1994 To: Sep-2009 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ADEREMI LADEGA ( DOB: Feb-1964 From: Apr-2005 To: Jun-2010 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Apr-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: Apr-2005 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Jan-1993 To: Mar-1994 )
Persons of Significant Control:
Bp P.L.C., Bp P.L.C. 1 St James's Square, London, SW1Y 4PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)