BP INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | BP INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00321630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP INVESTMENT MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BP INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP PENSIONS SERVICES LIMITED | Feb 05, 1988 | Feb 05, 1988 |
| PROPERTY DISCOUNT CORPORATION LIMITED | Dec 07, 1936 | Dec 07, 1936 |
What are the latest accounts for BP INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BP INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Patrick Keating as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Pegasus Pensions Plc as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Paul Jonathan Reed as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jesujuwonlo Williams as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||
Appointment of Pegasus Pensions Plc as a secretary on Jun 21, 2022 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of John Nicholas Sykes as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Stageman as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Shane Michael Roche on Apr 19, 2021 | 2 pages | CH01 | ||
Appointment of Jesujuwonlo Williams as a secretary on Mar 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sunbury Secretaries Limited as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||
Appointment of Mr Opkar Singh Sara as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Appointment of Sunbury Secretaries Limited as a secretary on Dec 31, 2020 | 2 pages | AP04 | ||
Termination of appointment of Diana Patricia Legge as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Douglas Roderick Macleod as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of BP INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Christopher Patrick | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 305119440001 | |||||||||||
| ROCHE, Shane Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 237566650001 | |||||||||
| SARA, Opkar Singh | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 119041070002 | |||||||||
| SYKES, John Nicholas | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 46142660003 | |||||||||
| WALKER, Angus James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 248249290001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Wrights Cottages Church Lane SL9 9RP Chalfont St Peter 4 Bucks England | 165556410001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555210001 | |||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| LEGGE, Diana Patricia | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 223534930001 | |||||||||||
| MACDONALD, Alastair George | Secretary | Seasons High Easter CM1 4QR Chelmsford Essex | British | 1617360001 | ||||||||||
| PHIPPS, Louise Mary | Secretary | 6 Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | British | 52618950001 | ||||||||||
| STAPLETON, David Harvey | Secretary | Ardgowan House 5 Clays Meadow Littlebury CB11 4TX Saffron Walden Essex | British | 28905450002 | ||||||||||
| WILLIAMS, Jesujuwonlo | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | 281841630001 | |||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| PEGASUS PENSIONS PLC | Secretary | EC4N 2AA London 100 Bishopsgate England |
| 267465870001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom |
| 149548200001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| AHEARNE, Stephen James | Director | Dovehouse Place CM6 3DD Felsted Essex | England | British | 57839150001 | |||||||||
| BAMFIELD, Nicholas Mark Hargrave, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 87406410001 | |||||||||
| BANTOCK, Angus Graham Granville, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 168807130001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BEARMAN, John Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 118910870001 | |||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 21 South Eaton Place SW1W 9ER London | British | 28386430001 | ||||||||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | 82172810002 | ||||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| GROTE, Byron Elmer, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British And Us Citiz | 71799940006 | ||||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | 86250001 | |||||||||
| JONES, Clinton Bernard Ashton | Director | 42 Driftwood Avenue Chiswell Green AL2 3DE St Albans Hertfordshire | British | 9105920001 | ||||||||||
| LOCKHART, Stephen Wilson | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 110825800001 | |||||||||
| MACLEOD, Douglas Roderick | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 198980050001 | |||||||||
| MACLEOD, Douglas Roderick | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 198980050001 | |||||||||
| MALTBY, Colin Charles | Director | 51 Addison Avenue W11 4QU London | British | 16290100001 | ||||||||||
| MARTIN, John William | Director | 89 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire | United Kingdom | British | 2322390001 | |||||||||
| PIKE, Anthony John Allen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 38464180001 |
Who are the persons with significant control of BP INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Pension Trustees Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0