Menna Overview
Here’s a quick overview of BP INVESTMENT MANAGEMENT LIMITED 👀 — a Middlesex based business that started in 1936.
BP INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No00321630
- Age89 years 7 months Incorporated 7 December 1936
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 7 December 1936 and based in Middlesex. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 27 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEATING, Christopher Patrick | secretary | 26 Jan 2023 | |
| ROCHE, Shane Michael | director | Dec 1976 | 18 Sept 2017 |
| SARA, Opkar Singh | director | Sep 1969 | 15 Dec 2020 |
| SYKES, John Nicholas | director | Jul 1959 | 21 Jul 2021 |
| WALKER, Angus James | director | Aug 1963 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Pension Trustees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP INVESTMENT MANAGEMENT LIMITED 👀 — a Middlesex based business that started in 1936.