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Company number: 00651878
Company Name:

BP CAR FINANCE LIMITED

Credit Rating:
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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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    Director Appointed DAVID JAMES BUCKNALL		 £ 1.99
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    Director Resigned DEBASISH SANYAL		 £ 1.99
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    Director Appointed DR. BRIAN GILVARY		 £ 1.99
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Click to see all 61 documents available...
Telephone:
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Directors:

Dr B.E. Grote

 appointed 01 Oct 2001
also director of:
BP CAPITAL MARKETS P.L.C. 01290444
BP CORPORATE HOLDINGS LIMITED 04116177
BP FINANCE P.L.C 04145621
BP GLOBAL INVESTMENTS LIMITED 00263889
BP HOLDINGS NORTH AMERICA LIMITED 06034588
BP INTERNATIONAL LIMITED 00542515
BP P.L.C. 00102498
THE BP SHARE PLANS TRUSTEES LIMITED 01454944
UNILEVER PLC 00041424

Mr D. Sanyal

 appointed 09 Jun 2011
also director of:
ATLANTIC 2/3 UK HOLDINGS LIMITED 04075308
BP ASIA PACIFIC HOLDINGS LIMITED 01094398
BP CAPITAL MARKETS P.L.C. 01290444
BP CORPORATE HOLDINGS LIMITED 04116177
BP FINANCE P.L.C 04145621
BP GLOBAL INVESTMENTS LIMITED 00263889
BP HOLDINGS NORTH AMERICA LIMITED 06034588
BP INTERNATIONAL LIMITED 00542515
BP INVESTMENT MANAGEMENT LIMITED 00321630
BP PIPELINES (BTC) LIMITED 04316931
BP PIPELINES (SCP) LIMITED 04446121
BP PROPERTIES LIMITED 00699446
BP SHIPPING LIMITED 00140132
BTC PIPELINE HOLDING COMPANY LIMITED 04951416
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106
THE BP SHARE PLANS TRUSTEES LIMITED 01454944
Industry:

FINANCIAL LEASING SIC: 6521

Category:
Private Limited with Share Capital
Incorporated:
08 Mar 1960
Registered Office:

CHERTSEY ROAD, SUNBURY ON THAMES

,

MIDDLESEX

,

TW16 7BP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BP P.L.C.  00102498  Parent
Pecking Order:
UK Wide:8,684  Industry:38  Postal Area:60 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 FCE BANK PLC 00772784 Leading
2 MOTABILITY OPERATIONS GROUP PLC 06541091 Leading
3 RANK GROUP FINANCE PLC 01899693 Leading
4 SG LEASING (DECEMBER) LIMITED 01219880 Leading
5 CATERPILLAR FINANCIAL SERVICES (UK) LIMITED 02538373 Leading
39 SEB LEASING LIMITED 01989368 Trailing
40 RBSSAF (16) LIMITED 05039983 Trailing
41 PORTERBROOK LEASING ASSET COMPANY LIMITED 00635030 Trailing
42 CAPITAL BANK LEASING 7 LIMITED 00541986 Trailing
43 SNAP-ON FINANCE UK LIMITED 03327294 Trailing

Pecking Order of Local Peers and Industry Competitors:
15 HITACHI CAPITAL (UK) PLC 01630491 Leading
18 ANGLO LEASING LIMITED 00733399 Leading
56 FIVE ARROWS LEASING LIMITED 01639510 Trailing
128 GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED 02549477 Trailing
173 CURRIE LEASING LIMITED 01405898 Trailing
198 GE CAPITAL CORPORATION (LEASING) LIMITED 01970236 Trailing
253 SG EQUIPMENT FINANCE (DECEMBER) LIMITED 01529010 Trailing
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Bp Page 2

Company number: 00651878
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9 Feb 2012
REPORT
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13 Jan 2012
AP01
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  Director Appointed DAVID JAMES BUCKNALL
£ 1.99
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12 Jan 2012
TM01
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  Director Resigned DEBASISH SANYAL
£ 1.99
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11 Jan 2012
AP01
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  Director Appointed DR. BRIAN GILVARY
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11 Jan 2012
TM01
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  Director Resigned BYRON GROTE
£ 1.99
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29 Dec 2011
AP03
  Secretary Appointed MR. YASIN STANLEY ALI
£ 1.99
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29 Dec 2011
AP03
  Secretary Appointed MR CHRISTOPHER KUANGCHENG GERALD ENG
£ 1.99
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20 Dec 2011
AR01
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  Annual Return (Director's details) 01/12/11
£ 1.99
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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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01 Aug 2011
AA
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04 Jul 2011
AP01
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Director Appointed MR. DEBASISH SANYAL
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04 Jul 2011
TM01
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Director Resigned ROBERT DUDLEY
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08 Dec 2010
AR01
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Annual Return (Director's details) 01/12/10
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18 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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05 Oct 2010
TM02
TERMINATE SEC APPOINTMENT
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13 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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01 Jul 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
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30 Jun 2010
TM02
TERMINATE SEC APPOINTMENT
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30 Jun 2010
TM02
Secretary Resigned REBECCA WRIGHT
£ 1.99
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02 Dec 2009
AR01
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Annual Return (Director's details) 01/12/09
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01 Dec 2009
CH01
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Director's Change of Particulars / ROBERT WARREN DUDLEY / 01/10/2009
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01 Dec 2009
CH01
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Director's Change of Particulars / DR BYRON ELMER GROTE / 01/10/2009
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28 Oct 2009
CH03
Secretary's Change of Particulars / REBECCA JAYNE WRIGHT / 01/10/2009
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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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30 Apr 2009
288a
Director Appointed ROBERT WARREN DUDLEY
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22 Dec 2008
363a
Annual Return (Director's details) made up to 01/12/08
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03 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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16 Oct 2008
RES13
SECTION 175 30/09/2008
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11 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
£ 1.99
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06 Dec 2007
363a
Annual Return (Director's details) made up to 01/12/07
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15 Oct 2007
MEM/ARTS
ARTICLES OF ASSOCIATION
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15 Oct 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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03 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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28 Mar 2007
288c
Director's details changed
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28 Dec 2006
363a
Annual Return (Director's details) made up to 01/12/06
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17 Nov 2006
288c
Director's details changed
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17 Nov 2006
288c
Director's details changed
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08 Sep 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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17 May 2006
288c
Secretary's details changed
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09 Jan 2006
363a
Annual Return (Director's details) made up to 01/12/05
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28 Dec 2005
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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13 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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14 Dec 2004
363a
Annual Return (Director's details) made up to 01/12/04
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23 Sep 2004
288c
Secretary's details changed
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10 Aug 2004
288a
New Secretary Appointed
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10 Aug 2004
288b
Secretary Resigned
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28 Jul 2004
288a
New Director Appointed
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28 Jul 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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13 Mar 2004
288c
Secretary's details changed
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16 Feb 2004
287
Registered Office changed on 16/02/04
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05 Jan 2004
363a
Annual Return (Director's details) made up to 01/12/03
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30 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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16 Oct 2003
288a
New Secretary Appointed
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10 Oct 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
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07 Oct 2003
288b
Secretary Resigned
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06 May 2003
288a
New Secretary Appointed
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06 May 2003
288b
Secretary Resigned
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20 Jan 2003
123
NC INC ALREADY ADJUSTED
£ 1.99
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20 Jan 2003
88(2)R
AD 31/12/02
£ 1.99
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20 Jan 2003
RES04
£ NC 66000000/15000000000
£ 1.99
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Company number: 00651878
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr B.E. Grote  Byron Grote
Director  BP CAR FINANCE LIMITED
01 Oct 2001
Mr D. Sanyal  Debasish Sanyal
Director  BP CAR FINANCE LIMITED
09 Jun 2011
BritishBritish
SUNBURY SECRETARIES LIMITED   SUNBURY SECRETARIES LIMITED
Company Secretary  BP CAR FINANCE LIMITED
01 Jul 2010

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