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BP INVESTMENT MANAGEMENT LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00321630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- ROCHE, Shane Michael
- WALKER, Angus James
- SARA, Opkar Singh
- SYKES, John Nicholas
- Company secretaries
- KEATING, Christopher Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-12-07
- Age Of Company 1936-12-07 87 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bp Pension Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP PENSIONS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 254900FVJTRR0N1KA274
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
✓
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BP INVESTMENT MANAGEMENT LIMITED Company Description
- BP INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00321630. Its current trading status is "live". It was registered 1936-12-07. It was previously called BP PENSIONS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at Chertsey Road .
Get BP INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Investment Management Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1936-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00321630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00321630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00321630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-02) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-07-07) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-21) - CH01
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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accounts-with-accounts-type-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-27) - AA
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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statement-of-companys-objects (2019-07-18) - CC04
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-04-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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accounts-with-accounts-type-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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legacy (2017-05-10) - RP04CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-full (2014-04-22) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-director-company-with-name (2012-01-12) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-04-30) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-10-05) - TM02
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resolution (2010-12-10) - RESOLUTIONS
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termination-secretary-company (2010-06-30) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-06-26) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-04-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-04-10) - 88(2)R
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legacy (2007-04-10) - 123
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memorandum-articles (2007-04-10) - MEM/ARTS
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legacy (2007-03-28) - 288c
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-06-11) - 288b
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legacy (2007-06-12) - 288a
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legacy (2007-06-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-11-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-16) - 363a
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 288a
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accounts-with-accounts-type-full (2005-07-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-04-29) - 363a
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legacy (2004-02-16) - 287
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keyboard_arrow_right 2003
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legacy (2003-05-12) - 363a
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accounts-with-accounts-type-full (2003-05-09) - AA
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legacy (2003-01-08) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 363a
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-12-18) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-08) - AA
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legacy (2001-04-25) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-04-22) - 363a
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legacy (2000-04-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-16) - 288a
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-05-04) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-05-12) - 363a
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keyboard_arrow_right 1997
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memorandum-articles (1997-06-23) - MEM/ARTS
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legacy (1997-05-13) - 363a
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legacy (1997-05-13) - 288c
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accounts-with-accounts-type-full (1997-05-12) - AA
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legacy (1997-04-04) - 288b
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certificate-change-of-name-company (1997-04-01) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-04-29) - 363x
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legacy (1996-10-10) - 288b
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legacy (1996-10-10) - 288a
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accounts-with-accounts-type-full (1996-05-09) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-10) - 288
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legacy (1995-04-30) - 363x
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accounts-with-accounts-type-small (1995-05-09) - AA
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legacy (1995-07-18) - 288
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legacy (1995-04-30) - 363(353)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-06-06) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-03) - AA
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legacy (1993-06-03) - 288
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legacy (1993-06-03) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-06) - AA
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legacy (1992-08-06) - 363s
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legacy (1992-07-13) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-24) - AA
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legacy (1991-05-20) - 363b
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legacy (1991-04-02) - 287
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legacy (1991-01-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 363
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legacy (1990-11-14) - 363a
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accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-20) - AA
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legacy (1989-01-30) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-22) - AA
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legacy (1988-08-16) - 288
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legacy (1988-02-22) - 288
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certificate-change-of-name-company (1988-02-04) - CERTNM
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memorandum-articles (1988-02-03) - MEM/ARTS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-04-25) - AA
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legacy (1987-04-30) - 288
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legacy (1987-06-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-07-02) - 363
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accounts-with-accounts-type-dormant (1986-06-06) - AA
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legacy (1986-07-09) - 288
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keyboard_arrow_right 1936
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incorporation-company (1936-12-07) - NEWINC
