Menna Overview
Here’s a quick overview of BP AUSTRALIA SWAPS MANAGEMENT LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2012.
BP AUSTRALIA SWAPS MANAGEMENT LIMITED
- Company statusactive
- Company No08298838
- Age13 years 8 months Incorporated 19 November 2012
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP AUSTRALIA SWAPS MANAGEMENT LIMITED is an active company incorporated on 19 November 2012 and based in Sunbury On Thames, Middlesex. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Legacy
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 19 Nov 2012 | |
| BERRY, Kathryn Mary | director | Apr 1967 | 19 Jul 2017 |
| HORNER, Giles Andrew | director | Feb 1971 | 17 Mar 2025 |
| JENNER, Jason Adam | director | Aug 1969 | 17 Mar 2025 |
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.
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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.
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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.
SUNBURY SECRETARIES LIMITED is a mutual person.
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BERRY, Kathryn Mary are mutual persons.
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JENNER, Jason Adam, GILES, Martin Francis, LYONS, Jan Clayton, MEREDITH, Darren Craig William, THOMSON, Katherine Anne are mutual persons.
GILES, Martin Francis are mutual persons.
GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
GILES, Martin Francis, THOMSON, Katherine Anne are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
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THOMSON, Katherine Anne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BP AUSTRALIA SWAPS MANAGEMENT LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2012.