BP PENSION ESCROW LIMITED

Key Data

Status

Active

Company No.

12097961

Incorporation date

11/07/2019

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2019)

18/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

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

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/07/2022

Confirmation statement made on 2022-07-08 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)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

09/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

10/05/2021

Termination of appointment of Mark James Appleby as a director on 2021-05-07

View PDF (1 pages)

10/05/2021

Appointment of Mr Solomon Ozrovech as a director on 2021-05-07

View PDF (2 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)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

31/10/2019

Current accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

31/10/2019

Registration of charge 120979610001, created on 2019-10-24

View PDF (15 pages)

11/07/2019

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BP PENSION ESCROW LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

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
Thomson, Katherine Anne	Director	11/07/2019 - 31/03/2021	27
Horner, Giles Andrew	Director	11/07/2019 - Present	6
Staunton, Niamh Marie	Director	31/03/2021 - 01/07/2024	11
Ozrovech, Solomon	Director	07/05/2021 - Present	2
Bethencourt, Carlos Tomas De La Pena	Director	03/07/2024 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP PENSION ESCROW LIMITED

BP PENSION ESCROW LIMITED is an(a) Active company incorporated on 11/07/2019 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 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 PENSION ESCROW LIMITED?

BP PENSION ESCROW LIMITED is currently Active. It was registered on 11/07/2019 .

Where is BP PENSION ESCROW LIMITED located?

BP PENSION ESCROW LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP PENSION ESCROW LIMITED do?

BP PENSION ESCROW LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BP PENSION ESCROW LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-08 with updates.