BP CHINA LIMITED

dissolved Company number 00343608

Private Limited by Shares · Incorporated on 20th Aug 1938 · Closed on 7th Apr 2019

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SIC code: 96090
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BP CHINA LIMITED is a private limited by shares company based in London. It was incorporated on 20th Aug 1938 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

1432 Companies at address View all 1437 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SUNBURY SECRETARIES LIMITED	Corporate secretary	1st Jul 2010	This company	Not recorded	—
Jens Bertelsen	Director	10th Oct 2011	This company	British	—

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ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,431 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Aug 1938
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

20th Aug 1938 Company incorporated
19th May 1992 Robin Newell resigned as Director
19th May 1992 Michael Osborne resigned as Director
18th Aug 1993 Ian Hartigan resigned as Director
18th Aug 1993 Roger Cartwright appointed as Director
31st Mar 1994 Julian Watts resigned as Secretary
1st Apr 1994 Brian Peevor appointed as Secretary
3rd Oct 1996 Roger Cartwright resigned as Director
3rd Oct 1996 Brian Outlaw resigned as Director
4th Oct 1996 Paul Pearson appointed as Director
4th Oct 1996 Gary Dirks appointed as Director
31st Aug 1997 Brian Peevor resigned as Secretary
1st Sep 1997 Andrea Thomas appointed as Secretary
2nd Apr 1998 Paul Pearson resigned as Director
30th Apr 1998 Clive Chambers resigned as Director
30th Apr 1998 David Meighan appointed as Director
1st Mar 1999 Ralph Alexander appointed as Director
1st Aug 1999 Ralph Alexander resigned as Director
1st Aug 1999 Anna Catalano appointed as Director
19th Feb 2001 Yasin Ali appointed as Secretary
1st Dec 2001 Anna Catalano resigned as Director
1st Dec 2001 Mark Noetzel appointed as Director
1st Feb 2003 Mark Noetzel resigned as Director
1st Feb 2003 Jean Renard appointed as Director
1st Apr 2003 David Meighan resigned as Director
1st Apr 2003 John Gerson appointed as Director
1st Nov 2003 John Gerson resigned as Director
1st Jan 2004 James Nemeth appointed as Director
11th Apr 2005 Andrea Thomas resigned as Secretary
11th Apr 2005 Aderemi Ladega appointed as Secretary
3rd Aug 2005 James Nemeth resigned as Director
1st Aug 2006 Jean Renard resigned as Director
1st Aug 2006 Andrew Graham appointed as Director
18th Sep 2006 Adam Little appointed as Director
18th Sep 2006 Francis Starkie appointed as Director
18th Sep 2006 John Bartlett appointed as Director
1st Aug 2007 Adam Little resigned as Director
1st Aug 2007 Robert Fearnley appointed as Director
23rd Mar 2009 Christopher Eng appointed as Secretary
30th Apr 2009 Andrew Graham resigned as Director
23rd Jul 2009 Gary Dirks resigned as Director
1st Sep 2009 Liming Chen appointed as Director
30th Sep 2009 Francis Starkie resigned as Director
1st Oct 2009 Roger Harrington appointed as Director
8th Mar 2010 Roger Harrington resigned as Director
8th Mar 2010 Brian Puffer appointed as Director
30th Jun 2010 Yasin Ali resigned as Secretary
30th Jun 2010 Christopher Eng resigned as Secretary
30th Jun 2010 Aderemi Ladega resigned as Secretary
1st Jul 2010 SUNBURY SECRETARIES LIMITED appointed as Corporate secretary
10th Oct 2011 Jens Bertelsen appointed as Director
10th Oct 2011 Robert Fearnley resigned as Director
14th Jan 2015 Liming Chen resigned as Director
1st Jan 2016 John Bartlett resigned as Director
1st Jan 2016 Katherine Thomson appointed as Director
1st Jan 2017 Katherine Thomson resigned as Director
1st Jan 2017 Jan Lyons appointed as Director
27th Nov 2017 Jan Lyons resigned as Director
27th Nov 2017 Brian Puffer resigned as Director

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