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BP Pensions Limited

BP Pensions Limited is an active company incorporated on 2 November 1977 with the registered office located in Sunbury-on-Thames, Surrey. BP Pensions Limited was registered 47 years ago.
Status
Active
Active since 28 years ago
Company No
01337112
Private limited company
Age
47 years
Incorporated 2 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 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
08456021063
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Irish • Lives in UK • Born in Mar 1971
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Benevolent Fund Trustees Limited
Andrew James Clifford and Sunbury Secretaries Limited are mutual people.
Active
BP (Barbican) Limited
Mr Liam Davis and Sunbury Secretaries Limited are mutual people.
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
Decreased by £3.37M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £354.86K (-100%)
Total Liabilities
£0
Decreased by £311.81K (-100%)
Net Assets
£100
Decreased by £43.05K (-100%)
Debt Ratio (%)
0%
Decreased by 87.84% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Susan Leslie Snelling Appointed
3 Months Ago on 1 Jun 2025
Andrew James Clifford Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Appointment of Susan Leslie Snelling as a director on 1 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew James Clifford as a director on 31 May 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 14 Oct 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Repayment History
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