BP PENSIONS LIMITED: Filings

  • Overview

    Company NameBP PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01337112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    3 pagesAA

    Appointment of Bp Secretaries Limited as a secretary on Jun 22, 2026

    2 pagesAP04

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Clifford as a director on May 31, 2025

    1 pagesTM01

    Appointment of Susan Leslie Snelling as a director on Jun 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of Gary Ryan Hibbard as a director on May 05, 2021

    1 pagesTM01

    Appointment of Simon John Weinberger as a director on May 05, 2021

    2 pagesAP01

    Appointment of Mr Liam Davis as a director on May 05, 2021

    2 pagesAP01

    Termination of appointment of Rikki Carroll as a director on May 05, 2021

    1 pagesTM01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018

    1 pagesCH04

    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