Bp Global Investments Limited

00263889

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 24/03/1932

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 26/02/2010

BRITISH

Also on 318 other boards

Jayne Angela Hodgson

director · Since 05/09/2018

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Catherine Ann Mccann

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Carlos Tomas De La Pena Bethencourt

director · Since 15/02/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 38

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Mr. Nicholas John Charles Evans

director · Since 06/03/2026

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Bp P.L.C.

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

1, St James's Square, London, SW1Y 4PD

Reg: 00102498 · Companies House · Public Limited Company

Notified 06/04/2016