BP Retail Properties Limited
Company 12735096 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exmoor Properties GP Limited 3 shared directors
- BP Express Shopping Limited 2 shared directors
- BP OIL UK Limited 2 shared directors
- Exmoor Nominee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12735096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2020 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp Oil Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Brendan John Colyn Director · appointed 2026
- Joanne Hayward Director · appointed 2024
- Alan Michael Hines Director · appointed 2023
Show 6 former officers
- Sonya Leigh Adams Director · appointed 2022 · resigned 2024
- Ryan James Mcdonough Director · appointed 2021 · resigned 2023
- Hanna Hofer Director · appointed 2021 · resigned 2022
- Nicola Susan May Director · appointed 2020 · resigned 2021
- David Newton Director · appointed 2020 · resigned 2020
- William George Warren Harland Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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