THE BP SHARE PLANS TRUSTEES LIMITED

Active Middlesex

Non-trading company

0 employees website.com
Non-trading company
T

THE BP SHARE PLANS TRUSTEES LIMITED

Non-trading company

Founded 18 Oct 1979 Active Middlesex, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED 3 Mar 1999 — 8 May 2001
BP SHARE SCHEMES TRUSTEES LIMITED(THE) 18 Oct 1979 — 3 Mar 1999
Accounts Submitted 27 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Full company profile for THE BP SHARE PLANS TRUSTEES LIMITED (01454944), an active company based in Middlesex, United Kingdom. Incorporated 18 Oct 1979. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
THE BP SHARE PLANS TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersAppointment of Colin Allan as director on 1 Jun 2026
2 Jun 2026OfficersTermination of Carlos Tomas De La Pena Bethencourt as director on 1 Jun 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 11 Feb 2026
8 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
3 Jun 2026 Officers

Appointment of Colin Allan as director on 1 Jun 2026

2 Jun 2026 Officers

Termination of Carlos Tomas De La Pena Bethencourt as director on 1 Jun 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 11 Feb 2026

8 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

Recent Activity

Latest Activity

Appointment of Colin Allan as director on 1 Jun 2026

1 weeks ago on 3 Jun 2026

Termination of Carlos Tomas De La Pena Bethencourt as director on 1 Jun 2026

1 weeks ago on 2 Jun 2026

Confirmation statement made on 1 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Appointment of Bp Secretaries Limited as director on 11 Feb 2026

4 months ago on 11 Feb 2026

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 8 Apr 2025