BP FINANCE P.L.C
- Company statusactive
- Company No04145621
- Age24 years 6 months Incorporated 22 January 2001
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP FINANCE P.L.C is an active company incorporated on 22 January 2001 and based in Middlesex. The company was registered 24 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BETHENCOURT, Carlos Tomas De La Pena | director | Dec 1987 | 03 Jul 2024 |
| HODGSON, Jayne Angela | director | May 1969 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 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.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, STAUNTON, Niamh Marie are mutual persons.
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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BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BAMFIELD, Nicholas Mark Hargrave, Mr., BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, BAMFIELD, Nicholas Mark Hargrave, Mr., BUCHANAN, John Gordon Sinclair, Sir, CHAPMAN, Douglas Patrick, GILES, Martin Francis, HAYWARD, Anthony Bryan, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, BAMFIELD, Nicholas Mark Hargrave, Mr., BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILES, Martin Francis, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, STAUNTON, Niamh Marie, THOMSON, Katherine Anne, WHEATLEY, Richard are mutual persons.
BETHENCOURT, Carlos Tomas De La Pena, HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, STAUNTON, Niamh Marie, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, LADEGA, Aderemi, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
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LADEGA, Aderemi, GILVARY, Brian, Dr, HAYWOOD, Alan Henry are mutual persons.
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LADEGA, Aderemi, BAMFIELD, Nicholas Mark Hargrave, Mr., CHAPMAN, Douglas Patrick, GILES, Martin Francis, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
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LADEGA, Aderemi, CHAPMAN, Douglas Patrick are mutual persons.
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LADEGA, Aderemi, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWOOD, Alan Henry are mutual persons.
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THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
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BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, STARKIE, Francis William Michael, THOMSON, Katherine Anne are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, THOMSON, Katherine Anne are mutual persons.
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BUCHANAN, John Gordon Sinclair, Sir, HAYWARD, Anthony Bryan are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, STARKIE, Francis William Michael are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCKNALL, David James, SANYAL, Debasish Satya are mutual persons.
BUCKNALL, David James, THOMSON, Katherine Anne are mutual persons.
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BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
BUCKNALL, David James are mutual persons.
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BUCKNALL, David James, HAYWOOD, Alan Henry are mutual persons.
BUCKNALL, David James, CHAPMAN, Douglas Patrick, HAYWOOD, Alan Henry, SANYAL, Debasish Satya, THOMSON, Katherine Anne are mutual persons.
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CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick, SANYAL, Debasish Satya, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, SANYAL, Debasish Satya, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, GILES, Martin Francis, SANYAL, Debasish Satya are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
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GILES, Martin Francis are mutual persons.
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GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
GILES, Martin Francis are mutual persons.
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GILVARY, Brian, Dr are mutual persons.
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GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
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GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
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HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
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HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan, STARKIE, Francis William Michael are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
HUBBARD, Richard Alastair are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
WHEATLEY, Richard are mutual persons.
WHEATLEY, Richard are mutual persons.
WHEATLEY, Richard are mutual persons.
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