BP BENEVOLENT FUND TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00455852

Incorporation date

22/06/1948

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1948)

26/03/2026

Replacement Filing for the appointment of Michelle Charnley as a director

View PDF (3 pages)

10/02/2026

Appointment of Michelle Kar-Kee Charnley as a director on 2026-02-08

View PDF (3 pages)

31/10/2025

Termination of appointment of Glenda Joy Hopkins-Burt as a director on 2025-10-31

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Ian Leslie Rushby as a director on 2025-06-30

View PDF (1 pages)

11/06/2025

Memorandum and Articles of Association

View PDF (36 pages)

04/06/2025

Termination of appointment of David Richmond as a director on 2025-03-31

View PDF (1 pages)

04/06/2025

Resolutions

View PDF (38 pages)

03/06/2025

Statement of company's objects

View PDF (2 pages)

29/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

17/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Glenda Joy Hopkins-Burt as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Robert Andrew Hamer as a director on 2023-04-01

View PDF (2 pages)

23/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/01/2023

Termination of appointment of Peter Frederick Darnell as a director on 2022-12-31

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

08/07/2022

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

View PDF (1 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/03/2022

Resolutions

View PDF (3 pages)

25/02/2022

Termination of appointment of Glenda Joy Hopkins-Burt as a director on 2022-02-09

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/11/2020

Appointment of Mr Ian Leslie Rushby as a director on 2020-07-01

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/02/2019

Appointment of David Richmond as a director on 2018-06-07

View PDF (2 pages)

28/02/2019

Appointment of Glenda Joy Hopkins-Burt as a director on 2018-07-01

View PDF (2 pages)

28/02/2019

Termination of appointment of David Howard Price as a director on 2018-06-06

View PDF (1 pages)

10/01/2019

Termination of appointment of Trevor William Cooper as a director on 2018-12-31

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Peter Frederick Darnell as a director on 2017-10-01

View PDF (2 pages)

02/07/2018

Termination of appointment of John Graham Mumford as a director on 2018-06-06

View PDF (1 pages)

02/07/2018

Appointment of Andrew James Clifford as a director on 2017-10-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Veronica Claire Murray as a director on 2017-08-31

View PDF (1 pages)

02/07/2018

Termination of appointment of Leslie Rees as a director on 2016-06-13

View PDF (1 pages)

21/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

25/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/04/2016

Appointment of Margaret Mary Mercer as a director on 2014-01-01

View PDF (2 pages)

19/04/2016

Appointment of Mr Trevor William Cooper as a director on 2014-01-01

View PDF (2 pages)

19/04/2016

Termination of appointment of Ian William Woodley as a director on 2013-12-31

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

29/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

17/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

09/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

16/09/2011

Director's details changed for Mr Ian William Woodley on 2011-08-20

View PDF (2 pages)

16/09/2011

Appointment of Mr Ian William Woodley as a director

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

12/04/2010

Termination of appointment of Edward Thomas as a director

View PDF (1 pages)

03/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/01/2010

Director's details changed for Leslie Rees on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Dr John Graham Mumford on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Edward Cawston Thomas on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Miss Elizabeth Frances Moyra Blois on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for David Howard Price on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

21/10/2009

Director's details changed for Veronica Claire Murray on 2009-10-01

View PDF (2 pages)

26/08/2009

Return made up to 22/08/09; full list of members

View PDF (5 pages)

23/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (26 pages)

16/10/2008

Resolutions

View PDF (1 pages)

03/09/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

27/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

22/05/2007

New director appointed

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

05/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

06/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

30/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

01/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/08/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

29/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

03/09/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

24/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

07/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

15/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

14/09/1999

Return made up to 22/08/99; full list of members

View PDF (8 pages)

29/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

17/09/1998

Return made up to 22/08/98; full list of members

View PDF (8 pages)

18/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

15/09/1997

Return made up to 22/08/97; full list of members

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23/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

04/07/1997

Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

04/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

04/09/1996

Return made up to 22/08/96; full list of members

View PDF (10 pages)

23/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

06/07/1996

New director appointed

View PDF (2 pages)

08/03/1996

Director resigned;new director appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (0 pages)

30/08/1995

Return made up to 22/08/95; full list of members

View PDF (16 pages)

05/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

21/02/1995

Registered office changed on 21/02/95 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (0 pages)

21/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

04/10/1994

Accounts for a dormant company made up to 1993-12-31

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04/10/1994

Return made up to 30/08/94; full list of members

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07/09/1993

Accounts for a dormant company made up to 1992-12-31

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07/09/1993

Return made up to 30/08/93; no change of members

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18/02/1993

Accounts for a dormant company made up to 1991-12-31

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18/02/1993

Return made up to 30/08/92; no change of members

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07/01/1992

Secretary resigned;new secretary appointed

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07/01/1992

Return made up to 30/08/91; full list of members

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15/05/1991

Accounts for a dormant company made up to 1990-12-31

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27/03/1991

Registered office changed on 27/03/91 from: britannic house moor lane london EC2Y 9BU

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29/11/1990

Return made up to 30/08/90; full list of members

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20/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

Director resigned;new director appointed

View PDF (0 pages)

29/06/1990

Accounts for a dormant company made up to 1989-12-31

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29/06/1990

Resolutions

View PDF (0 pages)

25/01/1990

Memorandum and Articles of Association

View PDF (6 pages)

25/01/1990

Resolutions

View PDF (0 pages)

19/01/1990

Certificate of change of name

View PDF (2 pages)

08/01/1990

Director resigned;new director appointed

View PDF (0 pages)

05/01/1990

Secretary resigned;new secretary appointed

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12/09/1989

Director resigned

View PDF (0 pages)

12/09/1989

Accounts for a dormant company made up to 1988-12-31

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12/09/1989

Return made up to 30/08/89; full list of members

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30/06/1988

Accounts made up to 1987-12-31

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30/06/1988

Return made up to 09/06/88; full list of members

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11/03/1988

Full accounts made up to 1986-12-31

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17/11/1987

Director resigned;new director appointed

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1987

Resolutions

View PDF (0 pages)

30/06/1987

Return made up to 14/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/07/1986

Full accounts made up to 1985-12-31

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09/06/1986

Return made up to 15/05/86; full list of members

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22/06/1948

Miscellaneous

View PDF (1 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

22/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	01/07/2010 - Present	75
Mercer, Margaret Mary	Director	01/01/2014 - Present	5
Mumford, John Graham, Dr	Director	16/05/2007 - 06/06/2018	29
Rushby, Ian Leslie	Director	01/07/2020 - 30/06/2025	13
Cooper, Trevor William	Director	01/01/2014 - 31/12/2018	1

Persons with Significant Control

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Description

About BP BENEVOLENT FUND TRUSTEES LIMITED

BP BENEVOLENT FUND TRUSTEES LIMITED is an(a) Active company incorporated on 22/06/1948 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 6 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 BENEVOLENT FUND TRUSTEES LIMITED?

BP BENEVOLENT FUND TRUSTEES LIMITED is currently Active. It was registered on 22/06/1948 .

Where is BP BENEVOLENT FUND TRUSTEES LIMITED located?

BP BENEVOLENT FUND TRUSTEES LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP BENEVOLENT FUND TRUSTEES LIMITED do?

BP BENEVOLENT FUND TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BP BENEVOLENT FUND TRUSTEES LIMITED?

The latest filing was on 26/03/2026: Replacement Filing for the appointment of Michelle Charnley as a director.