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BP Investment Management Limited

BP Investment Management Limited is an active company incorporated on 7 December 1936 with the registered office located in Sunbury-on-Thames, Surrey. BP Investment Management Limited was registered 88 years ago.
Status
Active
Active since 36 years ago
Company No
00321630
Private limited company
Age
88 years
Incorporated 7 December 1936
Size
Unreported
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
020 74964000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Executive • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1963
Director • Irish • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ropemaker Properties Limited
Shane Michael Roche and Mr Opkar Singh Sara are mutual people.
Active
Ropemaker Deansgate Limited
Shane Michael Roche and Mr Opkar Singh Sara are mutual people.
Active
BP Pension Trustees Limited
Mr Angus James Walker is a mutual person.
Active
Benefact Trust Limited
Mr John Nicholas Sykes is a mutual person.
Active
Hartley Wintney Golf Club Limited
Mr Angus James Walker is a mutual person.
Active
Manormaker GP Limited
Mr Opkar Singh Sara is a mutual person.
Active
Horizon 38 Management Company Limited
Mr Opkar Singh Sara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.58M
Decreased by £1.69M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£60.75M
Increased by £2.61M (+4%)
Total Liabilities
-£1.38M
Decreased by £340K (-20%)
Net Assets
£59.37M
Increased by £2.95M (+5%)
Debt Ratio (%)
2%
Decreased by 0.69% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Christopher Patrick Keating Appointed
2 Years 7 Months Ago on 26 Jan 2023
Pegasus Pensions Plc Resigned
2 Years 7 Months Ago on 26 Jan 2023
Paul Jonathan Reed Resigned
2 Years 10 Months Ago on 31 Oct 2022
Jesujuwonlo Williams Resigned
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023
Submitted on 3 Feb 2023
Appointment of Christopher Patrick Keating as a secretary on 26 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Paul Jonathan Reed as a director on 31 October 2022
Submitted on 16 Dec 2022
Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022
Submitted on 7 Jul 2022
Repayment History
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