BL

BP (BARBICAN) LIMITED

Active

Company number 01150608

Middlesex · Incorporated 11 December 1973

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BP (BARBICAN) LIMITED · 11 December 1973 – 7 July 2006

BP GLOBAL SERVICES LIMITED · 7 July 2006 – 22 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Accounts With Accounts Type Dormant
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 June 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Resolution
Resolution
23 November 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Capital
24 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Annual Return
9 January 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
25 January 2007 View
Certificate Change Of Name Company
Change Of Name
22 September 2006 View
Certificate Change Of Name Company
Change Of Name
7 July 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
8 February 2006 View
Resolution
Resolution
13 January 2006 View
Memorandum Articles
Incorporation
13 January 2006 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
26 January 2005 View
Resolution
Resolution
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
11 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
9 February 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Accounts
26 October 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Resolution
Resolution
24 July 2000 View
Legacy
Annual Return
17 January 2000 View
Resolution
Resolution
13 July 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
17 December 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
10 September 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Address
25 June 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Address
19 August 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Officers
29 November 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Resolution
Resolution
23 October 1992 View
Resolution
Resolution
23 October 1992 View
Resolution
Resolution
23 October 1992 View
Resolution
Resolution
23 October 1992 View
Resolution
Resolution
23 October 1992 View
Memorandum Articles
Incorporation
23 October 1992 View
Legacy
Accounts
15 October 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Officers
16 December 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Accounts
21 October 1991 View
Legacy
Annual Return
24 February 1991 View
Legacy
Address
18 February 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Accounts
25 October 1990 View
Legacy
Officers
13 July 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Accounts
11 October 1989 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Legacy
Annual Return
19 January 1989 View
Legacy
Accounts
26 October 1988 View
Legacy
Officers
17 May 1988 View
Accounts With Accounts Type Full
Accounts
27 November 1987 View
Legacy
Accounts
4 November 1987 View
Legacy
Annual Return
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 July 1986 View
Legacy
Officers
9 June 1986 View
Accounts With Accounts Type Full
Accounts
9 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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