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The BP Share Plans Trustees Limited

The BP Share Plans Trustees Limited is a dormant company incorporated on 18 October 1979 with the registered office located in Sunbury-on-Thames, Surrey. The BP Share Plans Trustees Limited was registered 45 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01454944
Private limited company
Age
45 years
Incorporated 18 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about The BP Share Plans Trustees Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carlos Tomas De La Pena Bethencourt
Director • Spanish • Lives in Spain • Born in Dec 1987
Niamh Marie Staunton
Director • Irish • Lives in England • Born in Sep 1978
Jayne Angela Hodgson
Director • British • Lives in England • Born in May 1969
BP P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Finance P.L.C
Jayne Angela Hodgson, Niamh Marie Staunton, and 2 more are mutual people.
Active
BP Global Investments Limited
Jayne Angela Hodgson, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP International Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Capital Markets P.L.C
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Pension Escrow Limited
Niamh Marie Staunton, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Gamma Holdings Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Car Fleet Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
Britannic Trading Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Carlos Tomas De La Pena Bethencourt Appointed
8 Months Ago on 6 Jan 2025
Niamh Marie Staunton Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Niamh Marie Staunton as a director on 6 January 2025
Submitted on 7 Jan 2025
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Feb 2024
Second filing for the appointment of Niamh Marie Staunton as a director
Submitted on 13 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jan 2023
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
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Repayment History
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