Bp Australia Swaps Management Limited

General information

Name:

Bp Australia Swaps Management Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 08298838

Incorporation date: 2012-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bp Australia Swaps Management Limited business has been operating on the market for nine years, as it's been founded in 2012. Registered with number 08298838, Bp Australia Swaps Management is a Private Limited Company with office in Chertsey Road, Sunbury On Thames TW16 7BP. This business's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent accounts cover the period up to 2019-12-31 and the most current annual confirmation statement was submitted on 2020-11-19.

The knowledge we have that details this specific company's management indicates a leadership of two directors: Kathryn B. and Jan L. who joined the company's Management Board on 2017-07-19 and 2017-01-01. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Kathryn B.

Role: Director

Appointed: 19 July 2017

Latest update: 25 December 2020

Jan L.

Role: Director

Appointed: 01 January 2017

Latest update: 25 December 2020

Role: Corporate Secretary

Appointed: 19 November 2012

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 25 December 2020

People with significant control

The companies that control this firm are: Bp International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesex at Chertsey Road, Sunbury On Thames, TW16 7BP and was registered as a PSC under the registration number 00542515.

Bp International Limited
Address: Bp International Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2009
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 December 2021
Confirmation statement last made up date 19 November 2020

Company filings

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Full accounts data made up to December 31, 2019 (AA)
filed on: 3rd, September 2020
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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