The Bp Share Plans Trustees Limited

General information

Name:

The Bp Share Plans Trustees Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01454944

Incorporation date: 1979-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01454944 45 years ago, The Bp Share Plans Trustees Limited is categorised as a Private Limited Company. The business present mailing address is Chertsey Road, Sunbury On Thames Middlesex. Although lately it's been referred to as The Bp Share Plans Trustees Limited, it had the name changed. The firm was known as Bp Share Schemes Trustees (the) until 1999-03-03, when it was changed to The Bp Amoco Share Schemes Trustees. The last transformation came on 2001-05-08. This enterprise's SIC code is 74990 meaning Non-trading company. The business latest financial reports cover the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/04/01.

According to the information we have, this particular company was started in October 1979 and has so far been managed by eighteen directors, and out this collection of individuals two (Niamh S. and Jayne H.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • The Bp Share Plans Trustees Limited 2001-05-08
  • The Bp Amoco Share Schemes Trustees Limited 1999-03-03
  • Bp Share Schemes Trustees Limited(the) 1979-10-18

Company staff

Niamh S.

Role: Director

Appointed: 01 February 2022

Latest update: 1 April 2024

Jayne H.

Role: Director

Appointed: 20 February 2021

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4PD and was registered as a PSC under the registration number 00102498.

Bp P.L.C.
Address: 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00102498
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 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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