This company is commonly known as Bp Investment Management Limited. The company was founded 87 years ago and was given the registration number 00321630. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BP INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00321630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 26 January 2023 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 18 September 2017 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 15 December 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 21 July 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 17 October 2019 | Active |
| 4, Wrights Cottages, Church Lane, Chalfont St Peter, England, SL9 9RP | Secretary | 16 April 2007 | Active |
| 12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
| 42 Hill Rise, Rickmansworth, WD3 2NZ | Secretary | 01 April 1995 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 24 January 2017 | Active |
| Seasons, High Easter, Chelmsford, CM1 4QR | Secretary | - | Active |
| 6 Felden Drive, Felden, Hemel Hempstead, HP3 0BD | Secretary | 30 January 1999 | Active |
| Ardgowan House, 5 Clays Meadow Littlebury, Saffron Walden, CB11 4TX | Secretary | 16 August 1991 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Secretary | 26 March 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 19 April 2005 | Active |
| 100 Bishopsgate, London, England, EC4N 2AA | Corporate Secretary | 21 June 2022 | Active |
| 1, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 31 December 2020 | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Corporate Secretary | 01 July 2010 | Active |
| Dovehouse Place, Felsted, CM6 3DD | Director | 01 May 1992 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 June 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 May 2012 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 January 2017 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 24 September 2012 | Active |
| 21 South Eaton Place, London, SW1W 9ER | Director | 01 May 1992 | Active |
| 15 Stanhope Gate, London, W1K 1LN | Director | 01 October 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2012 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 17 December 2002 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 22 December 2014 | Active |
| Highbury House, Wood End Ardeley, Stevenage, SG2 7BD | Director | - | Active |
| 42 Driftwood Avenue, Chiswell Green, St Albans, AL2 3DE | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 04 July 2016 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 08 June 2015 | Active |
| 51 Addison Avenue, London, W11 4QU | Director | 14 August 2000 | Active |
| 89 The Ridgeway, Northaw, Potters Bar, EN6 4BG | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 June 2007 | Active |
| Bp Pension Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.