THE BP SHARE PLANS TRUSTEES LIMITED
Non-trading company
THE BP SHARE PLANS TRUSTEES LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carlos Tomas De La Pena Bethencourt | Director | Active |
| Jayne Angela Hodgson | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-01 with no updates | View(3 pages) |
| 27 Mar 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(2 pages) |
| 7 Jan 2025 | Officers | Appointment of Carlos Tomas De La Pena Bethencourt as director on 2025-01-06 | View(2 pages) |
| 7 Jan 2025 | Officers | Termination of Niamh Marie Staunton as director on 2025-01-06 | View(1 page) |
| 5 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-01 with no updates | View(3 pages) |
Confirmation statement made on 2025-04-01 with no updates
Appointment of Carlos Tomas De La Pena Bethencourt as director on 2025-01-06
Termination of Niamh Marie Staunton as director on 2025-01-06
Confirmation statement made on 2024-04-01 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-04-01 with no updates
10 months ago on 8 Apr 2025
Annual accounts made up to 2024-12-31
10 months ago on 27 Mar 2025
Appointment of Carlos Tomas De La Pena Bethencourt as director on 2025-01-06
1 years ago on 7 Jan 2025
Termination of Niamh Marie Staunton as director on 2025-01-06
1 years ago on 7 Jan 2025
Confirmation statement made on 2024-04-01 with no updates
1 years ago on 5 Apr 2024