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BP Australia Swaps Management Limited

BP Australia Swaps Management Limited is an active company incorporated on 19 November 2012 with the registered office located in Sunbury-on-Thames, Surrey. BP Australia Swaps Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08298838
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
01932 762000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1972
Director • Oil Company Executive • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Oil Company Limited
Kathryn Mary Berry, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
Viceroy Investments Limited
Darren Craig William Meredith, Jason Adam Jenner, and 1 more are mutual people.
Active
BP Holdings Canada Limited
Darren Craig William Meredith, Jason Adam Jenner, and 1 more are mutual people.
Active
BP Chemicals Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Continental Holdings Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Capital Markets P.L.C
Giles Andrew Horner and Sunbury Secretaries Limited are mutual people.
Active
BP America Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Holdings Iraq Ltd
Darren Craig William Meredith and Sunbury Secretaries Limited are mutual people.
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
£2.15B
Increased by £289.76M (+16%)
Total Liabilities
£0
Decreased by £785K (-100%)
Net Assets
£2.15B
Increased by £290.55M (+16%)
Debt Ratio (%)
0%
Decreased by 0.04% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 9 Jun 2025
Darren Craig William Meredith Resigned
7 Months Ago on 17 Mar 2025
Jason Adam Jenner Appointed
7 Months Ago on 17 Mar 2025
Giles Andrew Horner Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 May 2025
Appointment of Jason Adam Jenner as a director on 17 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Darren Craig William Meredith as a director on 17 March 2025
Submitted on 28 Mar 2025
Appointment of Giles Andrew Horner as a director on 17 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 3 November 2024
Submitted on 21 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Repayment History
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