BP FINANCE P.L.C

Key Data

Status

Active

Company No.

04145621

Incorporation date

22/01/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

09/03/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

06/02/2026

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

View PDF (2 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

10/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-07-03

View PDF (2 pages)

05/07/2024

Termination of appointment of Niamh Marie Staunton as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

08/12/2022

Termination of appointment of Richard Wheatley as a director on 2022-10-13

View PDF (1 pages)

08/07/2022

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

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

11/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/04/2021

Appointment of Niamh Marie Staunton as a director on 2021-03-31

View PDF (2 pages)

09/04/2021

Termination of appointment of Katherine Anne Thomson as a director on 2021-03-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

31/12/2020

Appointment of Jayne Angela Hodgson as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Richard Alastair Hubbard as a director on 2020-12-31

View PDF (1 pages)

20/08/2020

Termination of appointment of David James Bucknall as a director on 2020-08-19

View PDF (1 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Richard Wheatley as a director on 2019-07-03

View PDF (2 pages)

16/07/2019

Termination of appointment of Brian Gilvary as a director on 2019-07-08

View PDF (1 pages)

16/07/2019

Appointment of Mr David James Bucknall as a director on 2019-07-08

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/05/2019

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

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (5 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

31/12/2018

Resolutions

View PDF (1 pages)

14/12/2018

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

View PDF (1 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

01/09/2017

Appointment of Richard Alastair Hubbard as a director on 2017-09-01

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

15/01/2017

Appointment of Katherine Anne Thomson as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-01-01

View PDF (1 pages)

04/08/2016

Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 2016-07-29

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

07/11/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

27/12/2012

Director's details changed for Dr. Brian Gilvary on 2012-11-30

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

13/01/2012

Appointment of David James Bucknall as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

11/01/2012

Appointment of Dr. Brian Gilvary as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Byron Grote as a director

View PDF (1 pages)

04/01/2012

Appointment of 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)

02/08/2011

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

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

02/10/2010

Termination of appointment of a secretary

View PDF (1 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 Aderemi Ladega as a secretary

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Dr Byron Elmer Grote on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Debasish Sanyal on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Martin Francis Giles on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 2009-10-01

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/02/2009

Resolutions

View PDF (19 pages)

09/01/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/01/2008

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

View PDF (3 pages)

08/11/2007

Memorandum and Articles of Association

View PDF (18 pages)

08/11/2007

Resolutions

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (17 pages)

02/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Return made up to 01/01/07; full list of members

View PDF (9 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (3 pages)

08/02/2006

Return made up to 01/01/06; full list of members

View PDF (6 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/06/2005

Resolutions

View PDF (17 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/02/2004

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

View PDF (1 pages)

10/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/04/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

11/04/2003

Ad 28/11/02--------- us$ si 588000000@1=588000000 us$ ic 1680000000/2268000000

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

22/02/2001

Ad 30/01/01--------- us$ si 1680000000@1=1680000000 us$ ic 0/1680000000

View PDF (2 pages)

09/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

25/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/01/2001

Application to commence business

View PDF (2 pages)

22/01/2001

Incorporation

View PDF (38 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

01/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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	01/07/2010 - Present	75
Thomson, Katherine Anne	Director	01/01/2017 - 31/03/2021	27
Gilvary, Brian, Dr	Director	01/01/2012 - 08/07/2019	14
Starkie, Francis William Michael	Director	29/03/2006 - 22/05/2006	120
Hayward, Anthony Bryan	Director	22/01/2001 - 01/01/2003	44

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BP FINANCE P.L.C

BP FINANCE P.L.C is an(a) Active company incorporated on 22/01/2001 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 FINANCE P.L.C?

BP FINANCE P.L.C is currently Active. It was registered on 22/01/2001 .

Where is BP FINANCE P.L.C located?

BP FINANCE P.L.C is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP FINANCE P.L.C do?

BP FINANCE P.L.C operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BP FINANCE P.L.C?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-01 with no updates.