BP PROPERTIES LIMITED

Company summary

Company number: 00699446
Status: ACTIVE
Incorporated / age: 27 July 196165 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
GANGULY, Sohini ACTIVE	Director	28 Apr 2025		England	August 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KAZIM, Yavuz Ali ACTIVE	Director	01 Jun 2021		United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEEVOR, Brian RESIGNED	Secretary	01 Apr 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary		31 Mar 1994			43 Arundel Square, Islington, London, N7 8AP
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Sep 1995	30 Sep 1996		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	01 Jan 2012	01 Nov 2014	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Nov 2002	31 Jul 2007		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
FILOSE, Juliet Nadine RESIGNED	Director	19 Apr 2016	01 Jun 2021	United Kingdom	October 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FOWLER, Paul Lightle RESIGNED	Director	15 May 1992	01 Nov 1992		November 1947	7 Chester Street, London, SW1X 7BB
GREVE, Gary Christian RESIGNED	Director	01 Jan 1994	31 Aug 1995		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
GROTE, Byron Elmer, Dr RESIGNED	Director	16 Sep 1992	31 Dec 1993		March 1948	Flat 22, St Katharine`S Way, London, E1W 1UE
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWARD, Anthony Bryan RESIGNED	Director	01 Sep 2000	01 Nov 2002	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HAYWOOD, Alan Henry RESIGNED	Director	01 Nov 2014	01 Jan 2017	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 Nov 1992	01 Dec 1998	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
JONES, Clinton Bernard Ashton RESIGNED	Director	02 Aug 2004	31 Aug 2004		December 1950	42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE
JONES, Myddleton Robert Pennant RESIGNED	Director		06 Jan 1994		April 1938	32 Merrick Square, London, SE1 4JB
LUMSDEN, Constance Heloise RESIGNED	Director	01 Jan 2022	03 Apr 2025	United Kingdom	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCCANN, Catherine Ann RESIGNED	Director	01 Feb 2022	06 Jun 2023	England	May 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
OLVER, Richard Lake, Sir RESIGNED	Director		16 Mar 1992	United Kingdom	January 1947	Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
PERCY, Steven Wellesley RESIGNED	Director		30 Jun 1992		October 1946	Byways Guildford Lodge Drive, East Horsley, Leatherhead, Surrey, KT24 6RJ
PRESTON, Richard Murray RESIGNED	Director	02 Aug 2004	23 Nov 2004		November 1944	Long Acre, Cobham Road, Leatherhead, Surrey, KT22 9SH
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	30 Nov 2020	17 Dec 2021	England	January 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANYAL, Debasish Satya RESIGNED	Director	01 Aug 2007	01 Jan 2012	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Dec 1998	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
THOMSON, Katherine Anne RESIGNED	Director	01 Jan 2017	01 Feb 2022	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TRIMMER, Philip Roy RESIGNED	Director	24 Jul 1998	13 Oct 1998		January 1947	136 Greencroft Gardens, West Hampstead, London, NW6 3PJ
WATSON, David Robert RESIGNED	Director	01 Oct 1996	01 Sep 2000	United Kingdom	April 1952	17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

GANGULY, Sohini ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: August 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KAZIM, Yavuz Ali ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 43 Arundel Square, Islington, London, N7 8AP

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 1996
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Jul 2007
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

FILOSE, Juliet Nadine RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FOWLER, Paul Lightle RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 01 Nov 1992
Date of birth: November 1947
Address: 7 Chester Street, London, SW1X 7BB

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Aug 1995
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Dec 1993
Date of birth: March 1948
Address: Flat 22, St Katharine`S Way, London, E1W 1UE

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

JONES, Clinton Bernard Ashton RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Aug 2004
Date of birth: December 1950
Address: 42 Driftwood Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3DE

JONES, Myddleton Robert Pennant RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: April 1938
Address: 32 Merrick Square, London, SE1 4JB

LUMSDEN, Constance Heloise RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCCANN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: May 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

OLVER, Richard Lake, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX

PERCY, Steven Wellesley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1946
Address: Byways Guildford Lodge Drive, East Horsley, Leatherhead, Surrey, KT24 6RJ

PRESTON, Richard Murray RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 23 Nov 2004
Date of birth: November 1944
Address: Long Acre, Cobham Road, Leatherhead, Surrey, KT22 9SH

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RYDER, Fiona Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: January 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

THOMSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TRIMMER, Philip Roy RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 13 Oct 1998
Date of birth: January 1947
Address: 136 Greencroft Gardens, West Hampstead, London, NW6 3PJ

WATSON, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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