The Bp Share Plans Trustees Limited
01454944
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
Former
director · Resigned 25/02/1993
director · Resigned 21/12/1994
secretary · Resigned 16/02/1995
director · Resigned 09/06/1995
director · Resigned 30/06/1995
director · Resigned 23/05/1997
secretary · Resigned 23/05/1997
secretary · Resigned 31/08/1997
director · Resigned 05/05/1998
director · Resigned 21/11/2002
secretary · Resigned 11/04/2005
director · Resigned 01/05/2007
secretary · Resigned 30/06/2010
secretary · Resigned 30/06/2010
secretary · Resigned 30/06/2010
director · Resigned 30/11/2010
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/11/2014
director · Resigned 01/01/2017
director · Resigned 08/07/2019
director · Resigned 20/02/2021
director · Resigned 01/02/2022
director · Resigned 06/01/2025
Persons with Significant Control
Bp P.L.C.
1, St James's Square, London, SW1Y 4PD
Reg: 00102498 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CHERTSEY ROAD
MIDDLESEX
Filing History100 filings
confirmation statement with no updates
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
statement of companys objects
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
legacy
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person secretary company with name
appoint person secretary company with name
change corporate secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
resolution
termination director company with name
termination secretary company
appoint corporate secretary company with name
termination secretary company
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type dormant
resolution
legacy
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
memorandum articles
certificate change of name company
legacy