BP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00699446

Incorporation date

27/07/1961

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1961)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

09/05/2025

Appointment of Sohini Ganguly as a director on 2025-04-28

View PDF (2 pages)

03/04/2025

Termination of appointment of Constance Heloise Lumsden as a director on 2025-04-03

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (26 pages)

08/06/2023

Termination of appointment of Catherine Ann Mccann as a director on 2023-06-06

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/07/2022

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

View PDF (1 pages)

04/02/2022

Appointment of Catherine Ann Mccann as a director on 2022-02-01

View PDF (2 pages)

04/02/2022

Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

View PDF (1 pages)

10/01/2022

Appointment of Constance Heloise Lumsden as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Fiona Victoria Ryder as a director on 2021-12-17

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/06/2021

Appointment of Mr Yavuz Ali Kazim as a director on 2021-06-01

View PDF (2 pages)

07/06/2021

Termination of appointment of Juliet Nadine Filose as a director on 2021-06-01

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs. Fiona Victoria Ryder as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of David Alan Rider as a director on 2020-11-30

View PDF (1 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

13/12/2018

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

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (21 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)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/04/2016

Appointment of Juliet Nadine Filose as a director on 2016-04-19

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 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)

29/10/2014

Termination of appointment of Roger Christopher Harrington as a director on 2014-10-06

View PDF (1 pages)

29/10/2014

Appointment of David Alan Rider as a director on 2014-10-06

View PDF (2 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/09/2013

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

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 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)

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)

16/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/08/2011

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

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (36 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (17 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)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Debasish Sanyal 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)

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)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

21/12/2006

Ad 28/11/06--------- £ si 43000000@1=43000000 £ ic 100/43000100

View PDF (3 pages)

21/12/2006

Memorandum and Articles of Association

View PDF (16 pages)

21/12/2006

Nc inc already adjusted 28/11/06

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/05/2006

New director appointed

View PDF (3 pages)

13/01/2006

Memorandum and Articles of Association

View PDF (16 pages)

13/01/2006

Resolutions

View PDF (2 pages)

09/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

07/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 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)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2003

Return made up to 01/12/02; full list of members

View PDF (5 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (11 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2001

Return made up to 08/12/01; full list of members

View PDF (5 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (5 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

Director resigned

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (12 pages)

14/07/2000

Miscellaneous

View PDF (12 pages)

05/01/2000

Return made up to 08/12/99; full list of members

View PDF (5 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/07/1999

Resolutions

View PDF (1 pages)

04/01/1999

Return made up to 08/12/98; full list of members

View PDF (10 pages)

17/12/1998

New director appointed

View PDF (5 pages)

14/12/1998

Director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/12/1997

Return made up to 08/12/97; full list of members

View PDF (10 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 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)

27/12/1996

Return made up to 08/12/96; full list of members

View PDF (5 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

18/08/1996

Amended full accounts made up to 1995-12-31

View PDF (11 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

19/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/09/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

16/12/1994

Return made up to 08/12/94; full list of members

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07/09/1994

Full accounts made up to 1993-12-31

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04/09/1994

Registered office changed on 04/09/94 from: britannic house 1 finsbury circus london EC2M 7BA

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13/04/1994

Secretary resigned;new secretary appointed

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09/02/1994

Director resigned

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24/01/1994

Director resigned;new director appointed

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20/12/1993

Return made up to 08/12/93; full list of members

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20/09/1993

Full accounts made up to 1992-12-31

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10/01/1993

Return made up to 25/12/92; full list of members

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16/12/1992

Director resigned;new director appointed

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07/10/1992

New director appointed

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05/10/1992

Full accounts made up to 1991-12-31

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (0 pages)

05/10/1992

Resolutions

View PDF (11 pages)

10/08/1992

Director resigned

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27/05/1992

Director resigned;new director appointed

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07/01/1992

Return made up to 25/12/91; full list of members

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20/12/1991

Director resigned;new director appointed

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11/09/1991

Full accounts made up to 1990-12-31

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09/08/1991

Director resigned

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18/02/1991

Registered office changed on 18/02/91 from: britannic house, moor lane, london EC2Y 9BU

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28/01/1991

Return made up to 25/12/90; full list of members

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17/01/1991

Full accounts made up to 1989-12-31

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25/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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20/07/1990

Director resigned;new director appointed

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03/07/1990

Director resigned

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18/05/1990

Secretary resigned;new secretary appointed

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09/05/1990

Director resigned

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18/01/1990

Return made up to 06/12/89; full list of members

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12/12/1989

Full accounts made up to 1988-12-31

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22/09/1989

Director resigned

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07/08/1989

Director resigned;new director appointed

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07/08/1989

Director resigned;new director appointed

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14/04/1989

Director resigned;new director appointed

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08/02/1989

Return made up to 21/12/88; full list of members

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01/02/1989

Declaration of satisfaction of mortgage/charge

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11/01/1989

Secretary resigned;new secretary appointed

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11/01/1989

Full accounts made up to 1987-12-31

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14/01/1988

Full accounts made up to 1986-12-31

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25/11/1987

Return made up to 22/10/87; no change of members

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23/12/1986

Particulars of mortgage/charge

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30/09/1986

New director appointed

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25/09/1986

New director appointed

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21/08/1986

Return made up to 23/07/86; full list of members

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22/07/1986

Full accounts made up to 1985-12-31

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22/07/1986

Director resigned

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27/07/1961

Incorporation

View PDF (12 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

01/12/2026

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	01/01/2017 - 01/02/2022	27
Kazim, Yavuz Ali	Director	01/06/2021 - Present	2
Bucknall, David James	Director	01/01/2012 - 01/11/2014	62
Mccann, Catherine Ann	Director	01/02/2022 - 06/06/2023	17
Lumsden, Constance Heloise	Director	01/01/2022 - 03/04/2025	4

Persons with Significant Control

No PSC data available.

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Description

About BP PROPERTIES LIMITED

BP PROPERTIES LIMITED is an(a) Active company incorporated on 27/07/1961 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 PROPERTIES LIMITED?

BP PROPERTIES LIMITED is currently Active. It was registered on 27/07/1961 .

Where is BP PROPERTIES LIMITED located?

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

What does BP PROPERTIES LIMITED do?

BP PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BP PROPERTIES LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.