The Bp Share Plans Trustees Limited

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The Bp Share Plans Trustees Limited

01454944•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

18/10/1979

Company Age

46 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Bp Share Plans Trustees Limited (01454944) is a private limited with share capital incorporated on 18/10/1979 (46 years old) and registered in middlesex, TW167BP. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/10/1979
TW167BP

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
J
jayne angela hodgson
director
C
carlos tomas de la pena bethencourt
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Legacy
Category:Miscellaneous
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2012
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:30-12-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Resolution
Category:Resolution
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:17-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:08-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2001
Memorandum Articles
Category:Incorporation
Date:11-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2001
Legacy
Category:Annual Return
Date:03-05-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/03/2025
Latest Accounts31/12/2024

Trading Addresses

Britannic House, London, EC2M7BA
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP