-
BP BENEVOLENT FUND TRUSTEES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00455852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- BLOIS, Elizabeth Frances Moyra
- CLIFFORD, Andrew James
- MERCER, Margaret Mary
- RICHMOND, David
- HAMER, Robert Andrew
- RUSHBY, Ian Leslie
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-06-22
- Age Of Company 1948-06-22 76 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUCKHAMS PENSION TRUST LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2025-09-05
- Last Date: 2024-08-22
-
BP BENEVOLENT FUND TRUSTEES LIMITED Company Description
- BP BENEVOLENT FUND TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00455852. Its current trading status is "live". It was registered 1948-06-22. It was previously called DUCKHAMS PENSION TRUST LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Chertsey Road .
Get BP BENEVOLENT FUND TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Benevolent Fund Trustees Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1948-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP BENEVOLENT FUND TRUSTEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-08-23) - CS01
-
accounts-with-accounts-type-dormant (2024-02-17) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-04-14) - AP01
-
termination-director-company-with-name-termination-date (2023-01-10) - TM01
-
accounts-with-accounts-type-dormant (2023-01-23) - AA
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
-
confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-25) - TM01
-
resolution (2022-03-04) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2022-03-10) - AA
-
confirmation-statement-with-no-updates (2022-08-30) - CS01
-
change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-03-02) - AA
-
confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-06-15) - AA
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
-
appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-04-04) - AA
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-21) - AA
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
-
accounts-with-accounts-type-dormant (2017-07-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-30) - CS01
-
accounts-with-accounts-type-dormant (2016-05-25) - AA
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-dormant (2012-03-09) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-05-17) - AA
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
appoint-person-director-company-with-name (2011-09-16) - AP01
-
change-person-director-company-with-change-date (2011-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
appoint-person-secretary-company-with-name (2011-12-29) - AP03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
accounts-with-accounts-type-dormant (2010-03-03) - AA
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
termination-secretary-company (2010-06-30) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
termination-secretary-company (2010-10-05) - TM02
-
termination-director-company-with-name (2010-04-12) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
legacy (2009-08-26) - 363a
-
accounts-with-accounts-type-dormant (2009-02-23) - AA
keyboard_arrow_right 2008
-
resolution (2008-10-20) - RESOLUTIONS
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-09-03) - 363a
-
accounts-with-accounts-type-dormant (2008-02-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 288a
-
accounts-with-accounts-type-dormant (2007-03-19) - AA
-
legacy (2007-08-28) - 363a
-
legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363a
-
legacy (2006-05-17) - 288c
-
legacy (2006-04-12) - 288c
-
accounts-with-accounts-type-dormant (2006-04-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-20) - AA
-
legacy (2005-09-06) - 288a
-
legacy (2005-03-31) - 288b
-
legacy (2005-09-06) - 363a
-
legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 288a
-
legacy (2004-02-16) - 287
-
legacy (2004-04-30) - 288b
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-01) - 288a
-
accounts-with-accounts-type-dormant (2004-06-03) - AA
-
legacy (2004-09-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-11) - AA
-
legacy (2003-09-01) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-29) - AA
-
legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-05-24) - AA
-
legacy (2001-09-03) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-15) - AA
-
legacy (2000-09-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 363a
-
accounts-with-accounts-type-dormant (1999-06-29) - AA
-
legacy (1999-02-23) - 288b
-
legacy (1999-02-23) - 288a
-
legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 363a
-
legacy (1998-08-18) - 288a
-
legacy (1998-08-05) - 288a
-
legacy (1998-07-27) - 288b
-
accounts-with-accounts-type-dormant (1998-07-25) - AA
-
legacy (1998-05-19) - 288c
-
legacy (1998-02-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288a
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-25) - 288a
-
legacy (1997-07-04) - 287
-
legacy (1997-09-15) - 363a
-
legacy (1997-04-04) - 288b
-
accounts-with-accounts-type-dormant (1997-07-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 363a
-
accounts-with-accounts-type-dormant (1996-07-23) - AA
-
legacy (1996-07-06) - 288
-
legacy (1996-03-08) - 288
-
legacy (1996-03-06) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-07-05) - AA
-
legacy (1995-02-21) - 287
-
legacy (1995-02-21) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-30) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-04) - AA
-
legacy (1994-10-04) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 363s
-
accounts-with-accounts-type-dormant (1993-02-18) - AA
-
accounts-with-accounts-type-dormant (1993-09-07) - AA
-
legacy (1993-09-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
legacy (1992-01-07) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-05-15) - AA
-
legacy (1991-03-27) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
certificate-change-of-name-company (1990-01-19) - CERTNM
-
resolution (1990-01-25) - RESOLUTIONS
-
memorandum-articles (1990-01-25) - MEM/ARTS
-
resolution (1990-06-29) - RESOLUTIONS
-
legacy (1990-01-05) - 288
-
legacy (1990-11-20) - 288
-
legacy (1990-11-29) - 363a
-
accounts-with-accounts-type-dormant (1990-06-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
accounts-with-accounts-type-dormant (1989-09-12) - AA
-
legacy (1989-09-12) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-11) - AA
-
accounts-with-made-up-date (1988-06-30) - AA
-
legacy (1988-06-30) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 288
-
legacy (1987-11-11) - 288
-
resolution (1987-06-30) - RESOLUTIONS
-
legacy (1987-06-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-06-09) - 363
keyboard_arrow_right 1948
-
miscellaneous (1948-06-22) - MISC