Menna Overview
Here’s a quick overview of BP PENSIONS LIMITED 👀 — a Middlesex based business that started in 1977.
BP PENSIONS LIMITED
- Company statusactive
- Company No01337112
- Age48 years 8 months Incorporated 2 November 1977
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP PENSIONS LIMITED is an active company incorporated on 2 November 1977 and based in Middlesex. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
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
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| DAVIS, Liam | director | Mar 1971 | 05 May 2021 |
| SNELLING, Susan Leslie | director | Feb 1975 | 01 Jun 2025 |
| WEINBERGER, Simon John | director | Jul 1967 | 05 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BP PENSIONS LIMITED 👀 — a Middlesex based business that started in 1977.