BP AUSTRALIA SWAPS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08298838

Incorporation date

19/11/2012

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2012)

06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (5 pages)

09/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

22/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (195 pages)

28/03/2025

Appointment of Giles Andrew Horner as a director on 2025-03-17

View PDF (2 pages)

28/03/2025

Appointment of Jason Adam Jenner as a director on 2025-03-17

View PDF (2 pages)

28/03/2025

Termination of appointment of Darren Craig William Meredith as a director on 2025-03-17

View PDF (1 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-11-03

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

11/01/2022

Statement of capital on 2022-01-11

View PDF (3 pages)

11/01/2022

Statement by Directors

View PDF (1 pages)

11/01/2022

Solvency Statement dated 29/12/21

View PDF (2 pages)

11/01/2022

Resolutions

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

14/04/2021

Appointment of Darren Craig William Meredith as a director on 2021-04-06

View PDF (2 pages)

14/04/2021

Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

06/08/2020

Resolutions

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/03/2019

Termination of appointment of Martin Francis Giles as a director on 2019-02-28

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

05/11/2018

Statement by Directors

View PDF (3 pages)

05/11/2018

Statement of capital on 2018-11-05

View PDF (5 pages)

05/11/2018

Solvency Statement dated 02/11/18

View PDF (3 pages)

05/11/2018

Resolutions

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/08/2018

Director's details changed for Miss Jan Clayton Lyons on 2018-07-01

View PDF (2 pages)

24/07/2018

Statement by Directors

View PDF (3 pages)

24/07/2018

Statement of capital on 2018-07-24

View PDF (5 pages)

24/07/2018

Solvency Statement dated 24/07/18

View PDF (3 pages)

24/07/2018

Resolutions

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/07/2017

Appointment of Kathryn Mary Berry as a director on 2017-07-19

View PDF (2 pages)

26/07/2017

Termination of appointment of Katherine Anne Thomson as a director on 2017-07-19

View PDF (1 pages)

16/01/2017

Appointment of Miss Jan Clayton Lyons as a director on 2017-01-01

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

03/12/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

19/11/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	19/11/2012 - Present	75
Thomson, Katherine Anne	Director	19/11/2012 - 19/07/2017	27
Horner, Giles Andrew	Director	17/03/2025 - Present	6
Meredith, Darren Craig William	Director	06/04/2021 - 17/03/2025	39
Lyons, Jan Clayton	Director	01/01/2017 - 06/04/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BP AUSTRALIA SWAPS MANAGEMENT LIMITED

BP AUSTRALIA SWAPS MANAGEMENT LIMITED is an(a) Active company incorporated on 19/11/2012 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP AUSTRALIA SWAPS MANAGEMENT LIMITED?

BP AUSTRALIA SWAPS MANAGEMENT LIMITED is currently Active. It was registered on 19/11/2012 .

Where is BP AUSTRALIA SWAPS MANAGEMENT LIMITED located?

BP AUSTRALIA SWAPS MANAGEMENT LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP AUSTRALIA SWAPS MANAGEMENT LIMITED do?

BP AUSTRALIA SWAPS MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BP AUSTRALIA SWAPS MANAGEMENT LIMITED?

The latest filing was on 06/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-06.