BP PENSIONS LIMITED

Key Data

Status

Active

Company No.

01337112

Incorporation date

02/11/1977

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1977)

16/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

23/06/2025

Appointment of Susan Leslie Snelling as a director on 2025-06-01

View PDF (2 pages)

23/06/2025

Termination of appointment of Andrew James Clifford as a director on 2025-05-31

View PDF (1 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

23/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/10/2022

Confirmation statement made on 2022-10-10 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)

14/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/05/2021

Termination of appointment of Gary Ryan Hibbard as a director on 2021-05-05

View PDF (1 pages)

18/05/2021

Appointment of Simon John Weinberger as a director on 2021-05-05

View PDF (2 pages)

18/05/2021

Appointment of Mr Liam Davis as a director on 2021-05-05

View PDF (2 pages)

18/05/2021

Termination of appointment of Rikki Carroll as a director on 2021-05-05

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/12/2018

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

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/01/2018

Appointment of Mr Gary Ryan Hibbard as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

Termination of appointment of Peter Adrian Hurcombe as a director on 2017-12-31

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/08/2017

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

View PDF (1 pages)

11/08/2017

Appointment of Andrew James Clifford as a director on 2016-07-18

View PDF (2 pages)

11/08/2017

Appointment of Rikki Carroll as a director on 2016-07-18

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/05/2012

Appointment of Mr Peter Adrian Hurcombe as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Simon Dudley as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

16/09/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

16/09/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/08/2011

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

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

07/10/2010

Termination of appointment of Gary Hibbard as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Yasin Stanley Ali as a secretary

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 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 Simon Drummond Dudley on 2009-10-01

View PDF (2 pages)

21/10/2009

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

View PDF (2 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/04/2009

Director appointed simon drummond dudley

View PDF (1 pages)

21/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/07/2008

Memorandum and Articles of Association

View PDF (40 pages)

07/07/2008

Resolutions

View PDF (3 pages)

15/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/10/2006

Return made up to 10/10/06; full list of members

View PDF (5 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 10/10/05; full list of members

View PDF (5 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 10/10/04; full list of members

View PDF (5 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Location of register of members

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)

31/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/10/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/11/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

26/10/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

15/10/1997

Location of register of members

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

23/06/1997

Memorandum and Articles of Association

View PDF (43 pages)

27/05/1997

Registered office changed on 27/05/97 from: bp house, breakspear way, hemel hempstead, hertfordshire HP2 4UL

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (40 pages)

30/10/1996

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

View PDF (3 pages)

19/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

23/10/1995

Return made up to 10/10/95; full list of members

View PDF (0 pages)

23/10/1995

Location of register of members address changed

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23/10/1995

Location of debenture register address changed

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27/09/1995

Director resigned;new director appointed

View PDF (6 pages)

13/09/1995

Director resigned;new director appointed

View PDF (4 pages)

06/07/1995

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

View PDF (3 pages)

01/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/05/1995

Registered office changed on 01/05/95 from: britannic house, 1 finsbury circus, london. EC2M 7BA

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/11/1994

Return made up to 25/10/94; full list of members

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17/10/1994

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

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03/11/1993

Return made up to 25/10/93; no change of members

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11/10/1993

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

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10/05/1993

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

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10/05/1993

Return made up to 02/11/92; 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 02/11/91; full list of members

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19/06/1991

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

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03/01/1991

Director resigned;new director appointed

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23/11/1990

Return made up to 02/11/90; full list of members

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14/11/1990

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

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24/04/1990

Director resigned

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16/01/1990

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

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16/01/1990

Return made up to 15/12/89; full list of members

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05/01/1990

Director resigned

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18/08/1989

Director resigned;new director appointed

View PDF (0 pages)

20/02/1989

Director resigned;new director appointed

View PDF (0 pages)

07/02/1989

Return made up to 22/09/88; full list of members

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26/10/1988

Accounts made up to 1987-12-31

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04/05/1988

Director resigned;new director appointed

View PDF (0 pages)

24/03/1988

Certificate of change of name

View PDF (2 pages)

21/01/1988

Return made up to 31/12/87; full list of members

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28/10/1987

Director resigned;new director appointed

View PDF (0 pages)

27/10/1987

Resolutions

View PDF (0 pages)

27/10/1987

Accounts made up to 1986-12-31

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13/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1986

Return made up to 28/11/86; full list of members

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24/10/1986

Full accounts made up to 1985-12-31

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02/11/1977

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

10/10/2026

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
Clifford, Andrew James	Director	18/07/2016 - 31/05/2025	1
Snelling, Susan Leslie	Director	01/06/2025 - Present	-
Davis, Liam	Director	05/05/2021 - Present	1
Weinberger, Simon John	Director	05/05/2021 - Present	-

Persons with Significant Control

No PSC data available.

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

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Growing of other non-perennial crops

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Mixed farming

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Description

About BP PENSIONS LIMITED

BP PENSIONS LIMITED is an(a) Active company incorporated on 02/11/1977 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 PENSIONS LIMITED?

BP PENSIONS LIMITED is currently Active. It was registered on 02/11/1977 .

Where is BP PENSIONS LIMITED located?

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

What does BP PENSIONS LIMITED do?

BP PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BP PENSIONS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-10 with no updates.