BP TRADING LIMITED

Company summary

Insolvency history recorded

Company number: 01033761
Status: DISSOLVED
Incorporated / age: 7 December 197148 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 05:26 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
55 Baker Street, London, W1U 7EU
Nature of business
Wholesale of other fuels and related products
Previous company names
BP (WAVERLEY) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 May 2018
Due to be dissolved
20 December 2019
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 May 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  30 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				10-18, Union Street, London, SE1 1SZ, United Kingdom
BERTELSEN, Jens ACTIVE	Director	10 Oct 2011		United Kingdom	May 1959	55, Baker Street, London, W1U 7EU
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
BENTLEY, Mark Traill RESIGNED	Director		17 Jul 1992		July 1935	Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
CHAPMAN, Douglas Patrick RESIGNED	Director	23 May 1997	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CHAPMAN, Douglas Patrick RESIGNED	Director	17 Jul 1992	31 Mar 1994		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
EVANS, Nicholas John Charles, Mr. RESIGNED	Director	11 Apr 2018	11 Apr 2018	England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl RESIGNED	Director	01 Aug 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAYSON, Richard Charles RESIGNED	Director		21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	02 Apr 2010	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LAVING, Gerald John, Dr RESIGNED	Director	01 Nov 1994	30 Dec 1998		February 1946	Fernside, Harrow Road West, Dorking, Surrey, RH4 3BA
LITTLE, Adam Charles RESIGNED	Director	14 Oct 2004	01 Aug 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	03 Aug 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
PEATTIE, David Keith, Mr. RESIGNED	Director	06 Sep 2010	28 Feb 2013	England	August 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PUFFER, Brian Michael RESIGNED	Director	02 Apr 2010	06 Feb 2018	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROUNCE, Peter John Vince RESIGNED	Director		31 Oct 1994		June 1937	Pond Farm Main Street, Weston Turville, Aylesbury, Bucks, HP22 5RL
SHAW, Anne Louise RESIGNED	Director	31 Mar 2009	31 Jul 2010		May 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Apr 1994	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
WATTS, Julian John RESIGNED	Director	21 Dec 1994	23 May 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

BERTELSEN, Jens ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 55, Baker Street, London, W1U 7EU

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

BENTLEY, Mark Traill RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1935
Address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 31 Mar 1994
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

EVANS, Nicholas John Charles, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 11 Apr 2018
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LAVING, Gerald John, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Dec 1998
Date of birth: February 1946
Address: Fernside, Harrow Road West, Dorking, Surrey, RH4 3BA

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 03 Aug 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

PEATTIE, David Keith, Mr. RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: August 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2010
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROUNCE, Peter John Vince RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: June 1937
Address: Pond Farm Main Street, Weston Turville, Aylesbury, Bucks, HP22 5RL

SHAW, Anne Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Jul 2010
Date of birth: May 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 May 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.