This company is commonly known as Bp Australia Swaps Management Limited. The company was founded 11 years ago and was given the registration number 08298838. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BP AUSTRALIA SWAPS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08298838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 19 November 2012 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 19 July 2017 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 06 April 2021 | Active |
| C/O Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 19 November 2012 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 01 January 2017 | Active |
| C/O Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 19 November 2012 | Active |
| Bp International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bp International Limited, Chertsey Road, Middlesex, United Kingdom, TW16 7BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-11 | Capital | Legacy. | Download |
| 2022-01-11 | Insolvency | Legacy. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Resolution | Resolution. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Capital | Legacy. | Download |
| 2018-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-05 | Insolvency | Legacy. | Download |
| 2018-11-05 | Resolution | Resolution. | Download |
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