BP EASTERN MEDITERRANEAN LIMITED
02239062 · Active · Ltd · 38 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BP EASTERN MEDITERRANEAN LIMITED
02239062Active· Ltd· England Wales· 1988-04-04Incorporated 1988-04-04Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- JULIUSSEN, Trine Lise· DirectorResigned 2026-07-22
- TONSBERG, Linn· DirectorAppointed 2026-06-10
- BOLGIL-MILLER, Bedriye Mine· DirectorResigned 2026-06-09
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-02-06
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-02-06
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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PHOTIOU, Stavros
Director
- Appointed
- 2018-11-01
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 05/1972
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TONSBERG, Linn
Director
- Appointed
- 2026-06-10
- Nationality
- Norwegian
- Residence
- United Arab Emirates
- Born
- 04/1984
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2001-04-12
- Resigned
- 2010-06-30
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BUSSON, Alan Paul
Secretary
- Appointed
- 2000-08-22
- Resigned
- 2001-04-12
- Nationality
- British
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DANIELS, Stuart Antony
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2004-08-01
- Nationality
- British
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
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HOWIE, Philip Robert Sutherland
Secretary
- Appointed
- —
- Resigned
- 1994-01-10
- Nationality
- British
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KEENE, Jason Anthony
Secretary
- Appointed
- 1994-01-10
- Resigned
- 1997-02-07
- Nationality
- British
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PARKER, Edward Geoffrey
Secretary
- Appointed
- 1997-02-07
- Resigned
- 1999-11-26
- Nationality
- British
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SIN-FAI-LAM, Amanda Jane
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2000-08-22
- Nationality
- British
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WEEDON, Rebecca Jayne
Secretary
- Appointed
- 2001-04-12
- Resigned
- 2003-10-01
- Nationality
- British
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WRIGHT, Rebecca Jayne
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2010-06-30
- Nationality
- Other
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BARRIOS, Alfredo Antonio
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-12-31
- Nationality
- Spanish
- Born
- 01/1966
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BAUDRY, Frederic Jean
Director
- Appointed
- 2006-09-15
- Resigned
- 2009-03-18
- Nationality
- French
- Born
- 08/1965
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BOLGIL-MILLER, Bedriye Mine
Director
- Appointed
- 2022-02-02
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BUSSON, Alan Paul
Director
- Appointed
- 1992-12-11
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 06/1960
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CAREY, John Joseph
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-04-01
- Nationality
- Irish,American
- Residence
- United Kingdom
- Born
- 08/1962
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 2001-07-01
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 05/1950
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CHRISTOYANNIS, Sotiris
Director
- Appointed
- 2009-01-01
- Resigned
- 2009-12-01
- Nationality
- Greek
- Born
- 10/1951
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CONSIDINE, Anthony Talbot Heffernan James
Director
- Appointed
- 2002-08-01
- Resigned
- 2002-12-01
- Nationality
- Irish
- Born
- 04/1954
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COOK, Jeremy Tardrew
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 09/1950
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DEE, John Robert Land
Director
- Appointed
- 1992-11-02
- Resigned
- 1992-12-11
- Nationality
- British
- Born
- 04/1940
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ELLIOTT, Peter Muir
Director
- Appointed
- 1999-11-26
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 07/1950
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FOSTER, Patrick Herbert
Director
- Appointed
- 2000-09-30
- Resigned
- 2001-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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GILMOUR, David Ian
Director
- Appointed
- 2009-01-01
- Resigned
- 2017-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GLENHOLME, James Edward
Director
- Appointed
- 2022-02-02
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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GOOSEY, David Charles, Mr.
Director
- Appointed
- 2012-11-01
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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HEWINS, Ralph Rex
Director
- Appointed
- 2016-02-10
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HOWIE, Philip Robert Sutherland
Director
- Appointed
- 1992-12-11
- Resigned
- 1999-02-12
- Nationality
- British
- Born
- 03/1955
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IBRAHIM, Amir Saadeddin
Director
- Appointed
- 2018-10-02
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- Greece
- Born
- 04/1975
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JAMES, Kevin Lee
Director
- Appointed
- 2002-12-01
- Resigned
- 2006-09-15
- Nationality
- American
- Born
- 12/1957
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JOHNSON, Michael, Mr.
Director
- Appointed
- 2005-07-01
- Resigned
- 2013-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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JULIUSSEN, Trine Lise
Director
- Appointed
- 2024-08-21
- Resigned
- 2026-07-22
- Nationality
- Norwegian
- Residence
- England
- Born
- 05/1981
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JUNGIUS, Richard Turquand
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 08/1953
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LAMB, John Edward
Director
- Appointed
- —
- Resigned
- 1992-12-11
- Nationality
- British
- Born
- 03/1946
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LAMBROU, Charalambos
Director
- Appointed
- 2011-06-20
- Resigned
- 2018-09-20
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 11/1962
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NAVARRO, Luis Javier
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-12-01
- Nationality
- Spanish
- Born
- 06/1944
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PAPANSTASIOU, George
Director
- Appointed
- 2006-08-18
- Resigned
- 2011-06-20
- Nationality
- Cypriot
- Born
- 09/1961
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PARKER, Edward Geoffrey
Director
- Appointed
- 1999-02-12
- Resigned
- 1999-11-26
- Nationality
- British
- Born
- 10/1967
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PETROU, George Afxenti
Director
- Appointed
- 2002-08-01
- Resigned
- 2006-08-18
- Nationality
- Cypriot
- Born
- 10/1947
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PLATT, Jonathan Peter
Director
- Appointed
- 2017-09-15
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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ROUMBIES, Gregory
Director
- Appointed
- 2024-01-01
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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SHORT, Peter Alexander
Director
- Appointed
- 2002-08-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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SLEIGHT, Anthony
Director
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- British
- Born
- 11/1941
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STARKIE, Francis William Michael
Director
- Appointed
- 2001-07-01
- Resigned
- 2002-08-01
- Nationality
- British
- Born
- 06/1949
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TEDESCO, Luigi
Director
- Appointed
- 2009-03-25
- Resigned
- 2012-10-31
- Nationality
- Italian
- Born
- 01/1968
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THOMSEN, Martin Andres
Director
- Appointed
- 2020-07-01
- Resigned
- 2022-02-02
- Nationality
- German
- Residence
- Switzerland
- Born
- 10/1971
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TURNER, Paul Ian Winton
Director
- Appointed
- 2015-04-01
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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WATERMAN, Lynn Paul, Mr.
Director
- Appointed
- 2013-07-22
- Resigned
- 2015-12-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1964
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WATERMAN, Lynn Paul
Director
- Appointed
- 2009-08-01
- Resigned
- 2010-06-01
- Nationality
- British
- Born
- 07/1964
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