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BP Benevolent Fund Trustees Limited

BP Benevolent Fund Trustees Limited is a dormant company incorporated on 22 June 1948 with the registered office located in Sunbury-on-Thames, Surrey. BP Benevolent Fund Trustees Limited was registered 77 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00455852
Private limited company
Age
77 years
Incorporated 22 June 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Pension Liaison Officer • British • Lives in England • Born in May 1949
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Jan 1948
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Pensions Limited
Andrew James Clifford and Sunbury Secretaries Limited are mutual people.
Active
St. Augustine's Mansions Limited
Elizabeth Frances Moyra Blois is a mutual person.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Ian Leslie Rushby Resigned
2 Months Ago on 30 Jun 2025
David Richmond Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Glenda Joy Hopkins-Burt Appointed
2 Years 5 Months Ago on 1 Apr 2023
Robert Andrew Hamer Appointed
2 Years 5 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Ian Leslie Rushby as a director on 30 June 2025
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Termination of appointment of David Richmond as a director on 31 March 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Statement of company's objects
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Feb 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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