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BP AUSTRALIA SWAPS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Australia Swaps Management Limited. The company was founded 12 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary19 November 2012Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director19 July 2017Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director06 April 2021Active
C/O Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director19 November 2012Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 January 2017Active
C/O Bp Australia Swaps Management Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director19 November 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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