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BP Pipelines (Tanap) Limited

BP Pipelines (Tanap) Limited is an active company incorporated on 12 December 2013 with the registered office located in Sunbury-on-Thames, Surrey. BP Pipelines (Tanap) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08812651
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1960
Director • New Zealander • Lives in England • Born in Feb 1985
Director • Oil Company Executive • British • Lives in Scotland • Born in Feb 1968
Director • British,irish • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328.72M
Increased by £18.38M (+6%)
Total Liabilities
£0
Decreased by £11K (-100%)
Net Assets
£328.72M
Increased by £18.39M (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Adam James Petrie Appointed
5 Months Ago on 22 May 2025
Mr James Robert Humphreys Appointed
5 Months Ago on 22 May 2025
Trine Lise Juliussen Resigned
5 Months Ago on 22 May 2025
Robert Gary Jones Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Trine Lise Juliussen as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Adam James Petrie as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr James Robert Humphreys as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Robert Gary Jones as a director on 22 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Statement of capital on 16 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Repayment History
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