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BP GLOBAL INVESTMENTS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00263889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- HODGSON, Jayne Angela
- LYONS, Jan Clayton
- STAUNTON, Niamh Marie
- MCCANN, Catherine Ann
- BETHENCOURT, Carlos Tomas De La Pena
- BETHENCOURT, Carlos Tomas De La Pena
- BETHENCOURT, Carlos Tomas De La Pena
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-03-24
- Age Of Company 1932-03-24 92 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300GL1JKOPE05D156
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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BP GLOBAL INVESTMENTS LIMITED Company Description
- BP GLOBAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00263889. Its current trading status is "live". It was registered 1932-03-24. It was previously called BP EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Chertsey Road .
Get BP GLOBAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Global Investments Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1932-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-11) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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change-person-director-company-with-change-date (2018-08-14) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-04) - RESOLUTIONS
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capital-allotment-shares (2014-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-03) - CH04
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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resolution (2011-12-21) - RESOLUTIONS
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legacy (2011-12-21) - CAP-SS
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legacy (2011-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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termination-director-company (2010-01-21) - TM01
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termination-secretary-company-with-name (2010-03-01) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-09) - AP04
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termination-director-company-with-name (2010-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-09-20) - AA
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termination-secretary-company-with-name (2010-10-05) - TM02
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resolution (2010-12-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-13) - 363a
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-09-30) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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appoint-person-director-company-with-name (2009-11-24) - AP01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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memorandum-articles (2007-08-22) - MEM/ARTS
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-08-02) - 288a
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legacy (2007-08-02) - 288b
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legacy (2007-04-05) - 363a
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legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-10-24) - 88(2)R
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legacy (2006-11-21) - 288c
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 244
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legacy (2005-05-11) - 363a
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legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-16) - 287
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legacy (2004-04-28) - 363a
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legacy (2004-08-10) - 288a
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memorandum-articles (2004-06-22) - MEM/ARTS
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legacy (2004-08-23) - 288a
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legacy (2004-01-07) - 88(2)R
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legacy (2004-10-19) - 244
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-03) - 88(2)R
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legacy (2004-11-09) - 363a
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legacy (2004-12-22) - 88(2)R
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legacy (2004-10-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-24) - 244
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legacy (2003-04-28) - 363a
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-01-07) - 88(2)R
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legacy (2003-01-07) - 123
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resolution (2003-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-27) - 244
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legacy (2002-09-09) - 288b
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legacy (2002-08-23) - 288a
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legacy (2002-06-12) - 288a
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legacy (2002-05-02) - 363a
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legacy (2002-11-28) - 288b
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legacy (2002-11-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-03) - 363a
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accounts-with-accounts-type-full (2001-10-11) - AA
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accounts-with-accounts-type-full (2001-01-12) - AA
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legacy (2001-12-31) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-13) - 288b
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memorandum-articles (2000-11-24) - MEM/ARTS
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certificate-change-of-name-company (2000-11-22) - CERTNM
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legacy (2000-10-26) - 244
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363a
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resolution (1999-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-10-20) - 244
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legacy (1999-12-02) - 123
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legacy (1999-12-02) - 88(2)R
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resolution (1999-12-02) - RESOLUTIONS
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memorandum-articles (1999-12-02) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-05-12) - 363a
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legacy (1998-02-24) - 288c
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legacy (1998-02-09) - 288b
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legacy (1998-01-07) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288b
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legacy (1997-04-29) - 363a
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legacy (1997-05-30) - 288b
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legacy (1997-06-26) - 287
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legacy (1997-09-10) - 288a
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legacy (1997-09-25) - 288b
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legacy (1997-11-06) - 288a
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legacy (1997-11-26) - 288c
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memorandum-articles (1997-12-31) - MEM/ARTS
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legacy (1997-12-31) - 123
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resolution (1997-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288a
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-04-29) - 363x
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 288
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legacy (1995-09-07) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
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legacy (1995-04-30) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-06-22) - 287
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legacy (1994-05-07) - 363x
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-07) - AA
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legacy (1993-05-06) - 363x
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legacy (1993-04-07) - 288
keyboard_arrow_right 1992
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legacy (1992-09-09) - 288
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legacy (1992-09-29) - 288
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legacy (1992-05-07) - 363x
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resolution (1992-07-30) - RESOLUTIONS
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legacy (1992-01-09) - 88(2)R
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memorandum-articles (1992-07-30) - MEM/ARTS
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legacy (1992-08-07) - 288
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accounts-with-accounts-type-full (1992-08-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-25) - AA
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legacy (1991-06-04) - 363x
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legacy (1991-03-22) - 287
keyboard_arrow_right 1990
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resolution (1990-04-24) - RESOLUTIONS
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certificate-change-of-name-company (1990-04-18) - CERTNM
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accounts-with-accounts-type-dormant (1990-04-24) - AA
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legacy (1990-04-24) - 123
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legacy (1990-05-01) - 363
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legacy (1990-05-02) - 123
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-07-17) - 88(2)P
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legacy (1990-07-30) - 88(2)O
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legacy (1990-07-30) - 88(3)
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legacy (1990-05-01) - 288
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legacy (1990-08-13) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-dormant (1989-07-06) - AA
keyboard_arrow_right 1988
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legacy (1988-08-10) - 363
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legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-14) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-dormant (1987-04-25) - AA
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legacy (1987-04-30) - 288
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legacy (1987-05-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-09) - AA
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legacy (1986-07-08) - 363
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legacy (1986-06-14) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-05-24) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-11-11) - CERTNM
keyboard_arrow_right 1933
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resolution (1933-01-09) - RESOLUTIONS
keyboard_arrow_right 1932
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incorporation-company (1932-03-24) - NEWINC