Company Information for BP INVESTMENT MANAGEMENT LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
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Company Registration Number
00321630
Private Limited Company
Active |
Company Name | |
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BP INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16 | |
Company Number | 00321630 | |
---|---|---|
Company ID Number | 00321630 | |
Date formed | 1936-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 15:43:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BP INVESTMENT MANAGEMENT, LLC | NV | Dissolved | Company formed on the 2007-04-20 | |
BP INVESTMENT MANAGEMENT LLC | California | Unknown | ||
BP INVESTMENT MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANA PATRICIA LEGGE |
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JOHN HAROLD BARTLETT |
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DOUGLAS RODERICK MACLEOD |
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PAUL JONATHAN REED |
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SHANE MICHAEL ROCHE |
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MARK EDWARD STAGEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HENRY HAYWOOD |
Director | ||
SUNBURY SECRETARIES LIMITED |
Company Secretary | ||
IAN MAURICE GRAY PROSSER |
Director | ||
ANGUS GRAHAM GRANVILLE BANTOCK |
Director | ||
NICHOLAS MARK HARGRAVE BAMFIELD |
Director | ||
JOHN CHRISTOPHER BEARMAN |
Director | ||
DOUGLAS RODERICK MACLEOD |
Director | ||
DAVID JAMES BUCKNALL |
Director | ||
ANTHONY JOHN ALLEN PIKE |
Director | ||
STEPHEN WILSON LOCKHART |
Director | ||
DEBASISH SATYA SANYAL |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
REBECCA JAYNE WRIGHT |
Company Secretary | ||
BYRON ELMER GROTE |
Director | ||
COLIN CHARLES MALTBY |
Director | ||
CLINTON BERNARD ASHTON JONES |
Director | ||
LOUISE MARY PHIPPS |
Company Secretary | ||
JOHN GORDON SINCLAIR BUCHANAN |
Director | ||
GARY STEINBERG |
Director | ||
ALISON JANE HOLLOW |
Company Secretary | ||
ALAN SYDNEY HERBERT |
Director | ||
STEPHEN JAMES AHEARNE |
Director | ||
EDMUND JOHN PHILLIP BROWNE |
Director | ||
DAVID HARVEY STAPLETON |
Company Secretary | ||
JOHN WILLIAM MARTIN |
Director | ||
ALAN PETER RAVENSCROFT |
Director | ||
ALASTAIR GEORGE MACDONALD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP SUTTON LIMITED | Director | 2014-12-04 | CURRENT | 1922-06-13 | Dissolved 2016-06-03 | |
RUSSIAN HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2003-05-19 | Dissolved 2014-07-08 | |
SCOTTISH OILS LIMITED | Director | 2010-12-14 | CURRENT | 1971-05-25 | Dissolved 2014-08-20 | |
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) | Director | 2010-12-14 | CURRENT | 1866-01-04 | Dissolved 2014-08-20 | |
BP SHARJAH LIMITED | Director | 2006-05-01 | CURRENT | 2005-10-31 | Dissolved 2016-01-28 | |
BP KAZAKHSTAN LIMITED | Director | 2001-09-01 | CURRENT | 1984-08-06 | Dissolved 2014-07-05 | |
AMOCO (U.K.) EXPLORATION COMPANY, LLC | Director | 2001-09-01 | CURRENT | 1999-04-01 | Active | |
ARCO BRITISH LIMITED, LLC | Director | 2000-07-10 | CURRENT | 1965-05-14 | Active | |
ARCO BRITISH INTERNATIONAL, INC. | Director | 2000-07-10 | CURRENT | 1994-01-01 | Active | |
ROPEMAKER DEANSGATE LIMITED | Director | 2016-07-04 | CURRENT | 2001-12-19 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2016-07-04 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
ROPEMAKER PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 1963-04-29 | Active | |
ICE FUTURES EUROPE | Director | 2017-11-17 | CURRENT | 1980-11-17 | Active | |
ROPEMAKER DEANSGATE LIMITED | Director | 2017-09-01 | CURRENT | 2001-12-19 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2017-09-01 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
ROPEMAKER PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 1963-04-29 | Active | |
BCEM CONSULTING LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BP PENSION TRUSTEES LIMITED | Director | 2009-05-27 | CURRENT | 1928-05-25 | Active | |
GIR LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2017-01-11 | |
SALTEND COMMUNITY DEVELOPMENT COMPANY LIMITED | Director | 2006-03-28 | CURRENT | 1999-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | |
Termination of appointment of Pegasus Pensions Plc on 2023-01-26 | ||
Appointment of Christopher Patrick Keating as company secretary on 2023-01-26 | ||
AP03 | Appointment of Christopher Patrick Keating as company secretary on 2023-01-26 | |
TM02 | Termination of appointment of Pegasus Pensions Plc on 2023-01-26 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN REED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN REED | |
TM02 | Termination of appointment of Jesujuwonlo Williams on 2022-06-21 | |
AP04 | Appointment of Pegasus Pensions Plc as company secretary on 2022-06-21 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN NICHOLAS SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD STAGEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Shane Michael Roche on 2021-04-19 | |
AP03 | Appointment of Jesujuwonlo Williams as company secretary on 2021-03-26 | |
TM02 | Termination of appointment of Sunbury Secretaries Limited on 2021-03-26 | |
AP01 | DIRECTOR APPOINTED MR OPKAR SINGH SARA | |
AP04 | Appointment of Sunbury Secretaries Limited as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Diana Patricia Legge on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES WALKER | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY HAYWOOD | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 50010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHANE MICHAEL ROCHE | |
CH01 | Director's details changed for Mr Alan Henry Haywood on 2017-01-01 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/04/2017 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 50010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAURICE GRAY PROSSER | |
AP03 | Appointment of Diana Patricia Legge as company secretary on 2017-01-24 | |
AP01 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GRAHAM GRANVILLE BANTOCK | |
TM02 | Termination of appointment of Sunbury Secretaries Limited on 2017-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK HARGRAVE BAMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER BEARMAN | |
AP01 | DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 50010000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD | |
AP01 | DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 50010000 | |
AR01 | 16/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD STAGEMAN | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 50010000 | |
AR01 | 16/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN | |
AR01 | 16/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES BUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL | |
AP03 | SECRETARY APPOINTED MR. YASIN STANLEY ALI | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 22/11/2010 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE | |
AP01 | DIRECTOR APPOINTED MR. DEBASISH SANYAL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/01/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/50010000 17/ | |
88(2)R | AD 23/01/07--------- £ SI 50000000@1=50000000 £ IC 10000/50010000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE. 1,FINSBURY CIRCUS. LONDON. EC2M 7BA. |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BP INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |