BP GLOBAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00263889

Incorporation date

24/03/1932

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1932)

24/03/2026

Appointment of Nicholas John Charles Evans as a director on 2026-03-06

View PDF (2 pages)

14/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

04/03/2026

Termination of appointment of Jan Clayton Lyons as a director on 2026-02-06

View PDF (1 pages)

27/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-27

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (71 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (59 pages)

27/02/2024

Termination of appointment of Niamh Marie Staunton as a director on 2024-02-26

View PDF (1 pages)

15/02/2024

Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-02-15

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

11/12/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

02/06/2023

Termination of appointment of Helen Mccabe as a director on 2023-06-01

View PDF (1 pages)

02/06/2023

Appointment of Catherine Ann Mccann as a director on 2023-06-01

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

08/07/2022

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

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

18/08/2021

Termination of appointment of David James Bucknall as a director on 2021-08-17

View PDF (1 pages)

18/08/2021

Appointment of Helen Mccabe as a director on 2021-08-17

View PDF (2 pages)

18/08/2021

Termination of appointment of Katherine Anne Thomson as a director on 2021-08-17

View PDF (1 pages)

11/05/2021

Termination of appointment of Michael John O'sullivan as a director on 2021-05-07

View PDF (1 pages)

14/04/2021

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

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

15/07/2019

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

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

13/09/2018

Appointment of Jayne Angela Hodgson as a director on 2018-09-05

View PDF (2 pages)

16/08/2018

Termination of appointment of Roger Christopher Harrington as a director on 2018-08-03

View PDF (1 pages)

14/08/2018

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

View PDF (2 pages)

26/02/2018

Appointment of Mr David James Bucknall as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Appointment of Mr Michael John O'sullivan as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Appointment of Miss Jan Clayton Lyons as a director on 2018-02-26

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

01/02/2018

Termination of appointment of John Harold Bartlett as a director on 2017-12-31

View PDF (1 pages)

01/11/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

15/02/2017

Confirmation statement made on 2017-02-07 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)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

25/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

24/02/2016

Director's details changed for Mr. John Harold Bartlett on 2015-11-01

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

02/03/2015

Annual return made up to 2015-02-07 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)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

04/02/2014

Resolutions

View PDF (36 pages)

04/02/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

23/09/2013

Director's details changed for Mr Roger Christopher Harrington on 2013-09-05

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

27/12/2012

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

View PDF (2 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/03/2012

Appointment of Mr. John Harold Bartlett as a director

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 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)

21/12/2011

Statement of capital on 2011-12-21

View PDF (4 pages)

21/12/2011

Statement by directors

View PDF (3 pages)

21/12/2011

Solvency statement dated 20/12/11

View PDF (3 pages)

21/12/2011

Resolutions

View PDF (2 pages)

07/10/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

07/10/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/08/2011

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

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

01/12/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

24/03/2010

Termination of appointment of Jean Renard as a director

View PDF (1 pages)

09/03/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (3 pages)

01/03/2010

Termination of appointment of Andrea Thomas as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of a director

View PDF (1 pages)

16/01/2010

Director's details changed for Jean Baptiste Michel Renard on 2009-10-01

View PDF (2 pages)

01/12/2009

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)

24/11/2009

Appointment of Mr. Nicholas Mark Hargrave Bamfield as a director

View PDF (2 pages)

09/11/2009

Secretary's details changed for Andrea Margaret Thomas on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (18 pages)

22/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Ad 11/10/06--------- £ si 669344043@1=669344043 £ ic 9418470398/10087814441

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09/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/05/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/01/2006

Ad 07/12/05--------- £ si 722125939@1=722125939 £ ic 8696344459/9418470398

View PDF (2 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

31/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Ad 14/12/04--------- £ si 653048430@1=653048430 £ ic 8043296029/8696344459

View PDF (2 pages)

09/11/2004

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

View PDF (6 pages)

03/11/2004

Ad 29/08/03--------- £ si 1524069000@1

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

22/06/2004

Memorandum and Articles of Association

View PDF (18 pages)

28/04/2004

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

View PDF (6 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park, breakspear way, hemel hempstead, hertfordshire HP2 4UL

View PDF (1 pages)

07/01/2004

Ad 18/12/03--------- £ si 800000000@1=800000000 £ ic 5719227029/6519227029

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

07/01/2003

Ad 12/12/02--------- £ si 633312222@1=633312222 £ ic 5085914807/5719227029

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07/01/2003

Nc inc already adjusted 12/12/02

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07/01/2003

Resolutions

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (11 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (4 pages)

12/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

31/12/2001

Ad 24/11/01--------- £ si 2500000000@1=2500000000 £ ic 2585914807/5085914807

View PDF (2 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

12/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

Memorandum and Articles of Association

View PDF (25 pages)

22/11/2000

Certificate of change of name

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/07/2000

Resolutions

View PDF (12 pages)

05/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Ad 25/11/99--------- £ si 740000000@1=740000000 £ ic 1845914807/2585914807

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02/12/1999

£ nc 2500000000/10000000000 17/11/99

View PDF (2 pages)

02/12/1999

Memorandum and Articles of Association

View PDF (27 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

04/05/1999

Return made up to 16/04/99; full list of members

View PDF (12 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

07/01/1998

Ad 23/12/97--------- £ si 670000000@1=670000000 £ ic 1175914807/1845914807

View PDF (2 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

£ nc 1500000000/2500000000 12/12/97

View PDF (1 pages)

31/12/1997

Memorandum and Articles of Association

View PDF (25 pages)

26/11/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house, breakspear way, hemel hempstead, hertfordshire HP2 4UL

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Return made up to 16/04/97; full list of members

View PDF (9 pages)

11/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/04/1996

Return made up to 16/04/96; full list of members

View PDF (8 pages)

19/01/1996

Director's particulars changed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/09/1995

Director resigned;new director appointed

View PDF (6 pages)

30/04/1995

Return made up to 16/04/95; full list of members

View PDF (14 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (151 pages)

14/11/1994

Director resigned

View PDF (0 pages)

06/07/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

22/06/1994

Registered office changed on 22/06/94 from: britannic house, 1 finsbury circus, london, EC2M 7BA

View PDF (1 pages)

07/05/1994

Return made up to 16/04/94; full list of members

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12/04/1994

Director resigned;new director appointed

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12/04/1994

Secretary resigned;new secretary appointed

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06/05/1993

Return made up to 16/04/93; full list of members

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07/04/1993

Director resigned

View PDF (0 pages)

07/04/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

29/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

07/08/1992

Director resigned;new director appointed

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30/07/1992

Memorandum and Articles of Association

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30/07/1992

Resolutions

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

07/05/1992

Return made up to 16/04/92; full list of members

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09/01/1992

Ad 19/12/91--------- £ si 22142807@1=22142807 £ ic 1153772000/1175914807

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25/11/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

04/06/1991

Return made up to 16/04/91; full list of members

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22/03/1991

Registered office changed on 22/03/91 from: britannic house, moor lane, london, EC2Y 9BU

View PDF (1 pages)

13/08/1990

Ad 20/07/90--------- £ si 209591000@1=209591000 £ ic 944181000/1153772000

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30/07/1990

Particulars of contract relating to shares

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30/07/1990

Ad 18/06/90--------- £ si 943681000@1

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17/07/1990

Ad 18/06/90--------- £ si 943681000@1=943681000 £ ic 500000/944181000

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02/05/1990

Resolutions

View PDF (0 pages)

02/05/1990

£ nc 15000000/1500000000 23/04/90

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01/05/1990

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

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01/05/1990

Return made up to 16/04/90; full list of members

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24/04/1990

Resolutions

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24/04/1990

Resolutions

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24/04/1990

£ nc 500000/15000000 05/04/90

View PDF (0 pages)

24/04/1990

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

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18/04/1990

Certificate of change of name

View PDF (2 pages)

17/07/1989

Return made up to 29/06/89; full list of members

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06/07/1989

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

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10/08/1988

Return made up to 28/06/88; full list of members

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25/07/1988

New secretary appointed

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14/07/1988

Accounts made up to 1987-12-31

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13/05/1987

Annual return made up to 20/04/87

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30/04/1987

Director resigned

View PDF (0 pages)

25/04/1987

Accounts for a dormant company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Annual return made up to 10/06/86

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14/06/1986

Director resigned;new director appointed

View PDF (0 pages)

09/06/1986

Accounts for a dormant company made up to 1985-12-31

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24/05/1982

Certificate of change of name

View PDF (2 pages)

11/11/1975

Certificate of change of name

View PDF (5 pages)

09/01/1933

Resolutions

View PDF (28 pages)

24/03/1932

Incorporation

View PDF (48 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

07/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	26/02/2010 - Present	75
Thomson, Katherine Anne	Director	01/01/2017 - 17/08/2021	27
Gilvary, Brian, Dr	Director	01/01/2012 - 08/07/2019	14
MELROSE OIL TRADING COMPANY LIMITED	Corporate Director	13/08/2004 - 31/08/2004	4
Starkie, Francis William Michael	Director	01/12/2002 - 30/09/2009	120

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BP GLOBAL INVESTMENTS LIMITED

BP GLOBAL INVESTMENTS LIMITED is an(a) Active company incorporated on 24/03/1932 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 GLOBAL INVESTMENTS LIMITED?

BP GLOBAL INVESTMENTS LIMITED is currently Active. It was registered on 24/03/1932 .

Where is BP GLOBAL INVESTMENTS LIMITED located?

BP GLOBAL INVESTMENTS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP GLOBAL INVESTMENTS LIMITED do?

BP GLOBAL INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP GLOBAL INVESTMENTS LIMITED?

The latest filing was on 24/03/2026: Appointment of Nicholas John Charles Evans as a director on 2026-03-06.