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Bp Australia Swaps Management Limited

08298838

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, SUNBURY ON THAMES, TW16 7BP
Incorporated 19/11/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64999
Other financial service activities

Officers

Sunbury Secretaries Limited

secretary · Since 19/11/2012

BRITISH

Also on 318 other boards

Kathryn Mary Berry

director · Since 19/07/2017

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Giles Andrew Horner

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Jason Adam Jenner

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Persons with Significant Control

Bp International Limited

75–100% shares
75–100% votes
Appoint directors

Bp International Limited, Chertsey Road, Middlesex, TW16 7BP

Reg: 00542515 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016