Menna Overview
Here’s a quick overview of THE BP SHARE PLANS TRUSTEES LIMITED 👀 — a Middlesex based business that started in 1979.
THE BP SHARE PLANS TRUSTEES LIMITED
- Company statusactive
- Company No01454944
- Age46 years 9 months Incorporated 18 October 1979
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THE BP SHARE PLANS TRUSTEES LIMITED is an active company incorporated on 18 October 1979 and based in Middlesex. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Mar 2020
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 11 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| ALLAN, Colin | director | Feb 1976 | 01 Jun 2026 |
| HODGSON, Jayne Angela | director | May 1969 | 20 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of THE BP SHARE PLANS TRUSTEES LIMITED 👀 — a Middlesex based business that started in 1979.