THE BP SHARE PLANS TRUSTEES LIMITED
Overview
| Company Name | THE BP SHARE PLANS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454944 |
| 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 THE BP SHARE PLANS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BP SHARE PLANS TRUSTEES LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BP SHARE PLANS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED | Mar 03, 1999 | Mar 03, 1999 |
| BP SHARE SCHEMES TRUSTEES LIMITED(THE) | Oct 18, 1979 | Oct 18, 1979 |
What are the latest accounts for THE BP SHARE PLANS TRUSTEES 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 THE BP SHARE PLANS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for THE BP SHARE PLANS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Termination of appointment of Niamh Marie Staunton as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||
Appointment of Carlos Tomas De La Pena Bethencourt as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Second filing for the appointment of Niamh Marie Staunton as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Appointment of Niamh Marie Staunton as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Katherine Anne Thomson as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of David James Bucknall as a director on Feb 20, 2021 | 1 pages | TM01 | ||||||
Appointment of Jayne Angela Hodgson as a director on Feb 20, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Appointment of Mr David James Bucknall as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Brian Gilvary as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE BP SHARE PLANS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| BETHENCOURT, Carlos Tomas De La Pena | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Spain | Spanish | 317453660001 | |||||||||
| HODGSON, Jayne Angela | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 250372220001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165578860001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165554950001 | |||||||||||
| GRAYSON, Richard Charles | Secretary | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| ASHBURTON, John Francis Harcourt | Director | Lake House Northington SO24 9TG Alresford Hampshire | United Kingdom | British | 35676860001 | |||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 1 St James's Square SW1Y 4PD London | British | 98546880001 | ||||||||||
| 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 | |||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| GILVARY, Brian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 104747030001 | |||||||||
| GRAYSON, Richard Charles | Director | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| GROTE, Byron Elmer, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British And Us Citiz | 71799940006 | ||||||||||
| HAYWARD, Anthony Bryan, Dr | Director | 1 St James's Square SW1Y 4PD London | British | 55131830005 | ||||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 94329990001 | |||||||||
| NEWTON, Richard William | Director | The Warren Carbone Hill EN6 4PL Northaw Hertfordshire | British | 33850380003 | ||||||||||
| ROBERTSON, Sydney Ray | Director | 4 Campden House Court W8 4HU London | United States | 27112590002 | ||||||||||
| SANYAL, Debasish Satya | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 93808080002 | |||||||||
| SIMON, David, Lord | Director | 6 Saint Marys Grove N1 2NT London | British | 89265080001 | ||||||||||
| STAUNTON, Niamh Marie | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | 281888430001 | |||||||||
| THOMSON, Katherine Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 173748820001 | |||||||||
| WATTS, Julian John | Director | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 |
Who are the persons with significant control of THE BP SHARE PLANS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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