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BP (BARBICAN) LIMITED

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Company·GB·oo:GB-COH-01150608
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BP P.L.C.beneficial owner 100%→BP (BARBICAN) LIMITED
  2. 1BP P.L.C.beneficial owner 87.5%→BP (BARBICAN) LIMITED

Company profile· live · Companies House

Company no.
01150608
Status
active
Type
ltd
Incorporated
1973-12-11
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SIC
82990
Officers · 3 active
  • SUNBURY SECRETARIES LIMITED
    corporate secretary · appt 2010-07-01
  • DAVIS, Liam
    director · Irish · appt 2021-02-22
  • EVANS, Nicholas John Charles, Mr.
    director · British · appt 2016-06-01
  • ALI, Yasin Stanley, Mr.(resigned)
    secretary · appt 2001-02-19
  • ENG, Christopher Kuangcheng Gerald(resigned)
    secretary · appt 2009-03-23
  • LADEGA, Aderemi(resigned)
    secretary · British · appt 2005-04-11
  • PEEVOR, Brian(resigned)
    secretary · British · appt 1994-04-01
  • THOMAS, Andrea Margaret(resigned)
    secretary · Other · appt 1997-09-01
  • WATTS, Julian John(resigned)
    secretary · New Zealand
  • BERTELSEN, Jens(resigned)
    director · British · appt 2011-10-10
  • CHAPMAN, Douglas Patrick(resigned)
    director · British · appt 1998-12-31
  • CHAPMAN, Douglas Patrick(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Bp P.L.C.
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.