Menna Overview
Here’s a quick overview of BP GLOBAL INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 1932.
BP GLOBAL INVESTMENTS LIMITED
- Company statusactive
- Company No00263889
- Age94 years 4 months Incorporated 24 March 1932
- Officers6
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP GLOBAL INVESTMENTS LIMITED is an active company incorporated on 24 March 1932 and based in Middlesex. The company was registered 94 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 26 Feb 2010 | |
| BETHENCOURT, Carlos Tomas De La Pena | director | Dec 1987 | 15 Feb 2024 |
| HODGSON, Jayne Angela | director | May 1969 | 05 Sept 2018 |
| LYONS, Jan Clayton | director | Sep 1965 | 26 Feb 2018 |
| MCCANN, Catherine Ann | director | May 1966 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP GLOBAL INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 1932.