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BP CAPITAL MARKETS P.L.C. - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01290444
- 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
- ADMANS, Gary Antony
- BETHENCOURT, Carlos Tomas De La Pena
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1976-12-14
- Age Of Company 1976-12-14 47 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP AMOCO CAPITAL P.L.C.
- Legal Entity Identifier (LEI)
- 549300CRVT18MXX0AG93
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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BP CAPITAL MARKETS P.L.C. Company Description
- BP CAPITAL MARKETS P.L.C. is a plc registered in United Kingdom with the Company reg no 01290444. Its current trading status is "live". It was registered 1976-12-14. It was previously called BP AMOCO CAPITAL P.L.C.. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Chertsey Road .
Get BP CAPITAL MARKETS P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Capital Markets P.l.c. - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1976-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP CAPITAL MARKETS P.L.C. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01290444#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01290444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01290444#ADDSLCHUK
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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confirmation-statement-with-updates (2023-10-03) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-updates (2022-10-13) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-full (2021-07-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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auditors-resignation-company (2018-10-26) - AUD
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-interim (2014-09-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-interim (2013-09-04) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-interim (2012-09-05) - AA
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-05-03) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-interim (2009-09-24) - AA
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accounts-with-accounts-type-full (2009-04-29) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-01-02) - MEM/ARTS
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 88(2)R
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legacy (2008-01-02) - 123
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accounts-with-accounts-type-full (2008-07-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-28) - 288c
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legacy (2007-07-09) - 288a
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legacy (2007-08-02) - 288b
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-08-08) - RESOLUTIONS
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memorandum-articles (2007-08-08) - MEM/ARTS
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legacy (2007-10-02) - 363a
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legacy (2007-08-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-11-17) - 288c
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legacy (2006-06-15) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-02) - PROSP
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legacy (2005-04-19) - 288a
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legacy (2005-11-02) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-13) - 288a
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-02-13) - 288b
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legacy (2003-10-24) - 363a
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 288b
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legacy (2002-11-28) - 288a
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legacy (2002-10-25) - 363a
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accounts-with-accounts-type-full (2002-07-26) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-10-16) - 363a
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legacy (2001-12-04) - PROSP
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keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 288a
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legacy (1998-12-14) - 288b
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legacy (1998-10-19) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-25) - 287
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-09-10) - 288b
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legacy (1997-10-22) - 363a
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legacy (1997-09-11) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
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legacy (1996-01-19) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-10-06) - 363x
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 288
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legacy (1994-04-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-24) - 288
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keyboard_arrow_right 1992
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resolution (1992-09-18) - RESOLUTIONS
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legacy (1992-08-27) - 288
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accounts-with-accounts-type-full (1992-08-12) - AA
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resolution (1992-08-04) - RESOLUTIONS
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legacy (1992-08-04) - 288
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legacy (1992-11-11) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-06-04) - 287
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legacy (1991-10-23) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-09-05) - 288
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legacy (1990-02-27) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-23) - 288
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legacy (1989-06-07) - 288
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legacy (1989-12-08) - 363
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accounts-with-accounts-type-full (1989-11-22) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-13) - 288
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legacy (1988-09-02) - 363
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accounts-with-accounts-type-full (1988-09-01) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-15) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-04) - 288
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legacy (1986-06-30) - REREG(U)
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legacy (1986-06-19) - 363
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accounts-with-accounts-type-full (1986-06-23) - AA
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keyboard_arrow_right 1980
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legacy (1980-11-25) - 363
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legacy (1979-09-13) - 363
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keyboard_arrow_right 1977
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legacy (1977-03-04) - PUC 2
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keyboard_arrow_right 1976
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incorporation-company (1976-12-14) - NEWINC
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miscellaneous (1976-12-14) - MISC
