BP Retail Properties Limited
- Company number
- 12735096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Nicola Susan | Director | 22 Sep 2020 | 1 Feb 2021 |
| HAYWARD, Joanne | Director | 1 Jun 2024 | |
| HINES, Alan Michael | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Oil Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
BP Retail Properties Limited → BP Oil UK Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- HAYWARD, Joanne - Director at Exmoor Properties Gp Limited
- HAYWARD, Joanne - Director at Exmoor Nominee Limited
- HINES, Alan Michael - Director at Exmoor Properties Gp Limited
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