# BP Retail Properties Limited

## Details

- **Company number:** [12735096](https://find-and-update.company-information.service.gov.uk/company/12735096)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2020
- **Registered office:** CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |  |




## Owned by

BP Retail Properties Limited → [BP Oil UK Limited](/company/00446915) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [HAYWARD, Joanne](/person/5754514) - director at [Exmoor Properties Gp Limited](/company/12733601)
- [HAYWARD, Joanne](/person/5754514) - director at [Exmoor Nominee Limited](/company/12887457)
- [HINES, Alan Michael](/person/5754509) - director at [Exmoor Properties Gp Limited](/company/12733601)



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