BP INVESTMENTS ASIA LIMITED

Company summary

Company number: 05639411
Status: ACTIVE
Incorporated / age: 29 November 200520 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:35 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	09 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
BERRA, Federica ACTIVE	Director	01 Jul 2023		England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise ACTIVE	Director	22 Aug 2024		England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TOMMASO, Vesna Di ACTIVE	Director	17 Sep 2026		United Kingdom	June 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	25 Feb 2008	30 Jun 2010			4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England
LADEGA, Aderemi RESIGNED	Secretary	29 Nov 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ARBELAEZ, Felipe RESIGNED	Director	05 Oct 2015	20 Jan 2016	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	01 Nov 2014	14 Jun 2017	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BULLOCK, Timothy RESIGNED	Director	25 Feb 2007	01 Dec 2010	England	July 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHUAH, Hooi Lee RESIGNED	Director	29 Jul 2019	05 Nov 2020	United Kingdom	May 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
COX, Vivienne, Dr RESIGNED	Director	29 Nov 2005	25 Feb 2007	United Kingdom	May 1959	Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
GILVARY, Brian, Dr RESIGNED	Director	29 Nov 2005	31 Dec 2009	United Kingdom	February 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GLENHOLME, James Edward RESIGNED	Director	01 Jan 2021	01 Jan 2024	England	August 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	01 Jan 2017	14 Jun 2017	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	01 Apr 2010	01 Nov 2014	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KNIPE, David William RESIGNED	Director	16 Dec 2010	01 Jan 2012	United Kingdom	July 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LANDIS, Katrina Ann RESIGNED	Director	25 Feb 2007	04 Dec 2007		August 1959	184 Kew Road, Richmond, Surrey, TW9 2AS
MENDES, Carey Jude RESIGNED	Director	01 Jan 2012	05 Oct 2015	United Kingdom	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MIES, Joachim Martin RESIGNED	Director	07 Jan 2008	01 Feb 2013	United Kingdom	April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
O'SULLIVAN, Michael John RESIGNED	Director	01 Feb 2013	01 Nov 2014	United Kingdom	April 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PLATT, Jonathan Peter RESIGNED	Director	14 Jun 2017	01 Jul 2020	United Kingdom	July 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REED, Paul Jonathan RESIGNED	Director	07 Jan 2008	01 Jan 2017	United Kingdom	October 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REED, Paul Jonathan RESIGNED	Director	07 Jul 2006	25 Feb 2007	United Kingdom	October 1956	44, Holland Park Mews, London, W11 3SP, United Kingdom
ROUMBIES, Gregory RESIGNED	Director	01 Jan 2024	14 Jun 2024	England	November 1980	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SINNOTT, Clive Colin Gerard RESIGNED	Director	14 Jun 2017	29 Jul 2019	United Kingdom	October 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SPRINGETT, Ian RESIGNED	Director	29 Nov 2005	07 Jul 2006	England	December 1957	37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
THOMSEN, Martin Andres RESIGNED	Director	01 Jul 2020	01 Jul 2023	England	October 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WOOD, Dominic, Mr. RESIGNED	Director	20 Jan 2016	20 Apr 2017	United Kingdom	October 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 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

BERRA, Federica ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TOMMASO, Vesna Di ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 30 Jun 2010
Address: 4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ARBELAEZ, Felipe RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: August 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BULLOCK, Timothy RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHUAH, Hooi Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

COX, Vivienne, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG

GILVARY, Brian, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GLENHOLME, James Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KNIPE, David William RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LANDIS, Katrina Ann RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 04 Dec 2007
Date of birth: August 1959
Address: 184 Kew Road, Richmond, Surrey, TW9 2AS

MENDES, Carey Jude RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MIES, Joachim Martin RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PLATT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 44, Holland Park Mews, London, W11 3SP, United Kingdom

ROUMBIES, Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: November 1980
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SINNOTT, Clive Colin Gerard RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SPRINGETT, Ian RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 07 Jul 2006
Country of Residence: England
Date of birth: December 1957
Address: 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

THOMSEN, Martin Andres RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WOOD, Dominic, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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