Bp Finance P.L.C
Company Profile
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SmallBp Finance P.l.c
04145621•Public Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated
22/01/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bp Finance P.l.c (04145621) is a public limited with share capital incorporated on 22/01/2001 (25 years old) and registered in middlesex, TW167BP. The company operates under SIC code 64999 and is classified as Small.
Bp finance p.l.c. is an oil & energy company based out of chertsey rd, sunbury-on-thames, united kingdom.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 22/01/2001
TW167BP
Financial Overview
Total Assets
£3.93B
Liabilities
£1.54M
Net Assets
£3.93B
Turnover
£2.48M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Secretary Company
Category:Officers
Date:02-10-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Resolution
Category:Resolution
Date:11-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:10-01-2008
Memorandum Articles
Category:Incorporation
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Legacy
Category:Officers
Date:23-08-2007
Memorandum Articles
Category:Incorporation
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Resolution
Category:Resolution
Date:13-06-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Address
Date:16-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
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