Bp Investment Management Limited

00321630

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 07/12/1936

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990

Other business support service activities

Officers

Shane Michael Roche

director · Since 18/09/2017

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Angus James Walker

director · Since 17/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr John Nicholas Sykes

director · Since 21/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Christopher Patrick Keating

secretary · Since 26/01/2023

Vanmathi Thavarajah

director · Since 08/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Bp Pension Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00230748 · Companies House · Limited By Shares

Notified 06/04/2016