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BP BENEVOLENT FUND TRUSTEES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00455852
- 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
- BLOIS, Elizabeth Frances Moyra
- CLIFFORD, Andrew James
- DARNELL, Peter Frederick
- HOPKINS-BURT, Glenda Joy
- MERCER, Margaret Mary
- RICHMOND, David
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-06-22
- Age Of Company 1948-06-22 75 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUCKHAMS PENSION TRUST LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
✓
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BP BENEVOLENT FUND TRUSTEES LIMITED Company Description
- BP BENEVOLENT FUND TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00455852. Its current trading status is "live". It was registered 1948-06-22. It was previously called DUCKHAMS PENSION TRUST LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Chertsey Road .
Get BP BENEVOLENT FUND TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Benevolent Fund Trustees Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1948-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP BENEVOLENT FUND TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00455852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00455852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00455852#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 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-dormant (2012-03-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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change-person-director-company-with-change-date (2011-09-16) - CH01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-dormant (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-director-company-with-name (2010-04-12) - TM01
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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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termination-secretary-company (2010-06-30) - TM02
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-dormant (2009-02-23) - AA
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keyboard_arrow_right 2008
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resolution (2008-10-20) - RESOLUTIONS
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-dormant (2008-02-27) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-05-22) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-08-28) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-05-17) - 288c
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legacy (2006-04-12) - 288c
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accounts-with-accounts-type-dormant (2006-04-03) - AA
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legacy (2006-09-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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legacy (2005-09-06) - 288b
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legacy (2005-09-06) - 288a
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accounts-with-accounts-type-dormant (2005-06-20) - AA
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legacy (2005-03-31) - 288b
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keyboard_arrow_right 2004
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legacy (2004-06-01) - 288a
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legacy (2004-10-29) - 288a
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legacy (2004-09-06) - 363a
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accounts-with-accounts-type-dormant (2004-06-03) - AA
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legacy (2004-06-01) - 288b
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legacy (2004-02-16) - 287
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legacy (2004-04-30) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-11) - AA
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legacy (2003-09-01) - 363a
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keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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accounts-with-accounts-type-dormant (2002-05-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-03) - 363a
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accounts-with-accounts-type-dormant (2001-05-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-07) - 363a
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accounts-with-accounts-type-dormant (2000-06-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-15) - 288a
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-dormant (1999-06-29) - AA
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legacy (1999-02-23) - 288b
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legacy (1999-02-23) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-25) - AA
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legacy (1998-02-17) - 288b
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legacy (1998-05-19) - 288c
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legacy (1998-07-27) - 288b
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legacy (1998-08-18) - 288a
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legacy (1998-09-17) - 363a
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legacy (1998-08-05) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 363a
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accounts-with-accounts-type-dormant (1997-07-23) - AA
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legacy (1997-07-04) - 287
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legacy (1997-04-04) - 288b
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legacy (1997-02-25) - 288a
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legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-04) - 363a
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accounts-with-accounts-type-dormant (1996-07-23) - AA
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legacy (1996-07-06) - 288
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legacy (1996-03-08) - 288
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legacy (1996-03-06) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 287
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legacy (1995-02-21) - 288
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legacy (1995-08-30) - 363x
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accounts-with-accounts-type-dormant (1995-07-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-04) - AA
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legacy (1994-10-04) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-07) - AA
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-dormant (1993-02-18) - AA
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legacy (1993-02-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 363x
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legacy (1992-01-07) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-15) - AA
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legacy (1991-03-27) - 287
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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legacy (1990-01-08) - 288
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certificate-change-of-name-company (1990-01-19) - CERTNM
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resolution (1990-01-25) - RESOLUTIONS
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memorandum-articles (1990-01-25) - MEM/ARTS
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accounts-with-accounts-type-dormant (1990-06-29) - AA
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resolution (1990-06-29) - RESOLUTIONS
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legacy (1990-11-20) - 288
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legacy (1990-11-29) - 363a
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keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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accounts-with-accounts-type-dormant (1989-09-12) - AA
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legacy (1989-09-12) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-11) - AA
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legacy (1988-06-30) - 363
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accounts-with-made-up-date (1988-06-30) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-17) - 288
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legacy (1987-11-11) - 288
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resolution (1987-06-30) - RESOLUTIONS
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legacy (1987-06-30) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-25) - AA
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legacy (1986-06-09) - 363
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keyboard_arrow_right 1948
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miscellaneous (1948-06-22) - MISC
