Bp Benevolent Fund Trustees Limited
Company Profile
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UnknownBp Benevolent Fund Trustees Limited
00455852•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated
22/06/1948
Company Age
77 years
Directors
7
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Bp Benevolent Fund Trustees Limited (00455852) is a private limited with share capital incorporated on 22/06/1948 (77 years old) and registered in middlesex, TW167BP. The company operates under SIC code 65300 - pension funding.
Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 22/06/1948
TW167BP
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Termination Secretary Company
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Resolution
Category:Resolution
Date:20-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:01-06-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/01/2025
Latest Accounts31/12/2024
Trading Addresses
Britannic House, 1 Finsbury Circus, London, EC2M7EB
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
Related Companies
9
Contact
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP