Bp Investment Management Limited

General information

Name:

Bp Investment Management Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00321630

Incorporation date: 1936-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Investment Management came into being in 1936 as a company enlisted under no 00321630, located at TW16 7BP Middlesex at Chertsey Road. The firm has been in business for eighty eight years and its status at the time is active. The firm began under the name Bp Pensions Services, however for the last twenty seven years has operated under the name Bp Investment Management Limited. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Bp Investment Management Ltd filed its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-04-19.

There seems to be a team of four directors managing the business at the moment, namely John S., Opkar S., Angus W. and Shane R. who have been executing the directors obligations since 2021-07-21. In addition, the director's tasks are regularly aided with by a secretary - Christopher K., who was officially appointed by the business on 2023-01-26.

  • Previous company's names
  • Bp Investment Management Limited 1997-04-01
  • Bp Pensions Services Limited 1936-12-07

Company staff

Christopher K.

Role: Secretary

Appointed: 26 January 2023

Latest update: 31 January 2024

John S.

Role: Director

Appointed: 21 July 2021

Latest update: 31 January 2024

Opkar S.

Role: Director

Appointed: 15 December 2020

Latest update: 31 January 2024

Angus W.

Role: Director

Appointed: 17 October 2019

Latest update: 31 January 2024

Shane R.

Role: Director

Appointed: 18 September 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Bp Pension Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP and was registered as a PSC under the reg no 00230748.

Bp Pension Trustees Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00230748
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
87
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