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BP CHEMICALS INVESTMENTS LIMIT...
Company number: 00304682
Company Name:

BP CHEMICALS INVESTMENTS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Return (Director's details) 01/07/11 		£ 1.99
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Click to see all 61 documents available...
Telephone:
01932762000
Website:
Directors:

Mr N.R. Elmslie

 appointed 01 Apr 2011
also director of:
BP CHEMICALS LIMITED 00194971

Mr R.C. Harrington

 appointed 01 Oct 2009
also director of:
ATLANTIC 2/3 UK HOLDINGS LIMITED 04075308
B P EXPLORATION COMPANY LIMITED SC000792
BP (GIBRALTAR) LIMITED 00554057
BP (GOM) EXPLORATION 01062698
BP (GOM) HOLDINGS LIMITED 04528800
BP ASIA PACIFIC HOLDINGS LIMITED 01094398
BP BIOFUELS UK LIMITED 05998019
BP CAPITAL MARKETS P.L.C. 01290444
BP CHEMICALS (KOREA) LIMITED 02316280
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED 04152953
BP CHEMICALS LIMITED 00194971
BP CORPORATE HOLDINGS LIMITED 04116177
BP GLOBAL INVESTMENTS LIMITED 00263889
BP GREECE LIMITED 00176671
BP HOLDINGS NORTH AMERICA LIMITED 06034588
BP INTERNATIONAL LIMITED 00542515
BP KOREA MARKETING LIMITED 00885307
BP KUWAIT LIMITED 00284323
BP OIL LOGISTICS UK LIMITED 04942439
BP OIL VENEZUELA LIMITED 01858781
BP PIPELINES (BTC) LIMITED 04316931
BP PIPELINES (SCP) LIMITED 04446121
BP PROPERTIES LIMITED 00699446
BP RUSSIAN INVESTMENTS LIMITED 02565511
BP SUTTON LIMITED 00182436
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) SC026013
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106
EXPANDITE CONTRACT SERVICES LIMITED 00437911
EXPLORATION SERVICE COMPANY LIMITED 03947697
FOSROC EXPANDITE LIMITED 00590743
KENILWORTH OIL COMPANY LIMITED 00273831
RUSSIAN HOLDINGS LIMITED 04769560
SHELL AND BP SCOTLAND LIMITED SC016676

Mr R.M. Stott

 appointed 01 Sep 2004
also director of:
BP CHEMICALS (KOREA) LIMITED 02316280
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED 04152953
BP CHEMICALS LIMITED 00194971
BP CHEMICALS TRADING LIMITED 00496887
BP WORLD-WIDE TECHNICAL SERVICES LIMITED 00510676
BXL PLASTICS LIMITED 00325744
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
02 Sep 1935
Registered Office:

CHERTSEY ROAD, SUNBURY ON THAMES

,

MIDDLESEX

,

TW16 7BP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BP AROMATICS HOLDINGS LIMITED  06226615  Member
BP CHEMICALS (IRELAND) LIMITED  00161545  Member
BP CHEMICALS LIMITED  00194971  Member
BP CHEMICALS TRADING LIMITED  00496887  Member
BP INTERNATIONAL LIMITED  00542515  Parent
BP P.L.C.  00102498  Group
Pecking Order:
UK Wide:18,612  Industry:3,805  Postal Area:79 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
3,806 C. U. WARE PLC 00206341 Trailing
3,807 ICE DATA HOLDINGS LIMITED 04714095 Trailing
3,808 TROIS I UK LIMITED 03253943 Trailing
3,809 CAPITA HOLDINGS LIMITED 06027254 Trailing
3,810 BRYMORE HOLDINGS LIMITED 07029478 Trailing

Pecking Order of Local Peers and Industry Competitors:
42 GLAXOSMITHKLINE SERVICES UNLIMITED 01047315 Leading
44 TIBSCO LIMITED 00036973 Leading
63 BRITISH SKY BROADCASTING GROUP PLC 02247735 Leading
95 GLAXOSMITHKLINE PLC 03888792 Leading
149 BREWMAN GROUP LIMITED 00546912 Leading
346 CHUBB GROUP LIMITED 00585729 Leading
351 CHUBB GROUP (INTERNATIONAL) LIMITED 02289879 Leading
434 CHUBB GROUP PROPERTIES LIMITED 02124564 Leading
446 PILGRIM HOUSE GROUP LIMITED 00145799 Leading
477 BP CONTINENTAL HOLDINGS LIMITED 00517403 Leading
3,842 TOLL GLOBAL FORWARDING GROUP (UK) LIMITED 02924145 Trailing
3,878 THE RUGBY GROUP LIMITED 00206971 Trailing
4,052 DAWES GROUP LIMITED 00581187 Trailing
4,123 BP HOLDINGS NORTH AMERICA LIMITED 06034588 Trailing
4,207 SETFIRST LIMITED 02332323 Trailing
4,312 BP INVESTMENTS ASIA LIMITED 05639411 Trailing
4,316 PAGE ENGINEERING (HOLDINGS) LIMITED 01339526 Trailing
4,755 BP PIPELINES (SCP) LIMITED 04446121 Trailing
5,156 AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY 00321639 Trailing
Last Updated:
01 Feb 2012 Refresh

UK Companies A-Z: Bp Page 2

Company number: 00304682
ADDED
TYPE
DESCRIPTION
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9 Feb 2012
REPORT
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02 Aug 2011
CH04
CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011
£ 1.99
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20 Jul 2011
AA
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14 Jul 2011
AR01
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Annual Return (Director's details) 01/07/11
£ 1.99
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05 Apr 2011
AP01
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Director Appointed NICHOLAS REGINALD ELMSLIE
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04 Apr 2011
TM01
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Director Resigned SUE RATAJ
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12 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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05 Oct 2010
TM02
Secretary Resigned YASIN ALI
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31 Aug 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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14 Jul 2010
AR01
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Annual Return (Director's details) 01/07/10
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01 Jul 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
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30 Jun 2010
TM02
Secretary Resigned CHRISTOPHER ENG
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01 Dec 2009
CH01
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Director's Change of Particulars / SUE HODEL RATAJ / 01/10/2009
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20 Oct 2009
CH03
Secretary's Change of Particulars / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
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18 Oct 2009
CH01
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Director's Change of Particulars / RONALD MELVYN STOTT / 01/10/2009
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09 Oct 2009
AP01
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Director Appointed MR ROGER CHRISTOPHER HARRINGTON
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30 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
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16 Sep 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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08 Jul 2009
363a
Annual Return (Director's details) made up to 01/07/09
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01 Apr 2009
288a
Secretary Appointed CHRISTOPHER KUANGCHENG GERALD ENG
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01 Apr 2009
288b
APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
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16 Oct 2008
RES13
SECTION 175 30/09/2008
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25 Sep 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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06 Aug 2008
288a
Secretary Appointed ANDREA MARGARET THOMAS
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05 Aug 2008
288b
APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
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08 Jul 2008
288c
Director's Change of Particulars / SUE RATAJ / 03/07/2008
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02 Jul 2008
363a
Annual Return (Director's details) made up to 01/07/08
£ 1.99
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28 May 2008
288a
Director Appointed SUE HODEL RATAJ
£ 1.99
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27 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR REYAD FEZZANI
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17 Dec 2007
288b
Director Resigned
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19 Sep 2007
MEM/ARTS
ARTICLES OF ASSOCIATION
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19 Sep 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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30 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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23 Jul 2007
288a
New Director Appointed
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03 Jul 2007
363a
Annual Return (Director's details) made up to 01/07/07
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21 Nov 2006
288a
New Secretary Appointed
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21 Nov 2006
288b
Secretary Resigned
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07 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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06 Sep 2006
288a
New Director Appointed
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06 Sep 2006
288b
Director Resigned
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14 Aug 2006
288a
New Director Appointed
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14 Aug 2006
288b
Director Resigned
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28 Jul 2006
363a
Annual Return (Director's details) made up to 01/07/06
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26 Jun 2006
288c
Secretary's details changed
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21 Feb 2006
288a
New Secretary Appointed
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10 Feb 2006
288b
Secretary Resigned
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16 Dec 2005
288c
Secretary's details changed
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04 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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02 Nov 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
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27 Jul 2005
363a
Annual Return (Director's details) made up to 01/07/05
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13 Dec 2004
288b
Director Resigned
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18 Oct 2004
288a
New Director Appointed
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18 Oct 2004
288a
New Director Appointed
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18 Oct 2004
288c
Director's details changed
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08 Oct 2004
288a
New Director Appointed
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08 Oct 2004
288b
Director Resigned
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01 Sep 2004
288b
Director Resigned
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28 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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20 Jul 2004
363a
Annual Return (Director's details) made up to 01/07/04
£ 1.99
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14 Jul 2004
288b
Director Resigned
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07 Apr 2004
288b
Director Resigned
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Company number: 00304682
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N.R. Elmslie  Nicholas Elmslie
Director  BP CHEMICALS INVESTMENTS LIMITED
01 Apr 2011
BritishBritish
Mr R.C. Harrington  Roger Harrington
Director  BP CHEMICALS INVESTMENTS LIMITED
01 Oct 2009
BritishBritish
Mr R.M. Stott  Ronald Stott
Director  BP CHEMICALS INVESTMENTS LIMITED
01 Sep 2004
BritishBritish
SUNBURY SECRETARIES LIMITED   SUNBURY SECRETARIES LIMITED
Company Secretary  BP CHEMICALS INVESTMENTS LIMITED
01 Jul 2010

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