Bp Australia Swaps Management Limited
Company Profile
live
UnknownBp Australia Swaps Management Limited
08298838•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Get Full Access
Incorporated
19/11/2012
Company Age
13 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bp Australia Swaps Management Limited (08298838) is a private limited with share capital incorporated on 19/11/2012 (13 years old) and registered in middlesex, TW167BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bp australia swaps management limited is a banking company based out of chertsey rd, sunbury on thames, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 19/11/2012
TW167BP
Financial Overview
Total Assets
£2.01B
Liabilities
£0
Net Assets
£2.01B
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Accounts
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2022
Legacy
Category:Capital
Date:11-01-2022
Legacy
Category:Insolvency
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Resolution
Category:Resolution
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Legacy
Category:Capital
Date:05-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2018
Legacy
Category:Insolvency
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Legacy
Category:Capital
Date:24-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2018
Legacy
Category:Insolvency
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Incorporation Company
Category:Incorporation
Date:19-11-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road, Sunbury-On-Thames, Middlesex, TW167BPRegistered
Related Companies
10