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THE BP SHARE PLANS TRUSTEES LIMITED

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

This company is commonly known as The Bp Share Plans Trustees Limited. The company was founded 44 years ago and was given the registration number 01454944. 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 74990 - Non-trading company.

Company Information

Name:THE BP SHARE PLANS TRUSTEES LIMITED
Company Number:01454944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 February 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 February 2022Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE

Secretary19 February 2001Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
The Gables Woodhurst Lane, Oxted, RH8 9HD

Secretary-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary11 April 2005Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary23 May 1997Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 September 1997Active
43 Arundel Square, Islington, London, N7 8AP

Secretary16 February 1995Active
Lake House, Northington, Alresford, SO24 9TG

Director-Active
1 St James's Square, London, SW1Y 4PD

Director10 June 1995Active
15 Stanhope Gate, London, W1K 1LN

Director05 May 1998Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director08 July 2019Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2012Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2012Active
The Gables Woodhurst Lane, Oxted, RH8 9HD

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director21 November 2002Active
1 St James's Square, London, SW1Y 4PD

Director04 May 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2014Active
The Warren, Carbone Hill, Northaw, EN6 4PL

Director25 February 1993Active
4 Campden House Court, London, W8 4HU

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director21 December 2010Active
6 Saint Marys Grove, London, N1 2NT

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2017Active
43 Arundel Square, Islington, London, N7 8AP

Director21 December 1994Active

People with Significant Control

Bp P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, St James's Square, London, United Kingdom, SW1Y 4PD
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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