BP AUSTRALIA SWAPS MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
BP AUSTRALIA SWAPS MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Credit Report
Discover BP AUSTRALIA SWAPS MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2153.73M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Giles Andrew Horner | Director | Active |
| Jason Adam Jenner | Director | Active |
| Kathryn Mary Berry | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp International Limited
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 |
|---|---|---|---|
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-22 with updates | View(5 pages) |
| 9 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 9 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 22 May 2025 | Accounts | Annual accounts filed | View(195 pages) |
| 22 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
Confirmation statement made on 2025-10-22 with updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-22 with updates
3 months ago on 28 Oct 2025
Annual accounts made up to 2024-12-31
8 months ago on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 9 Jun 2025
Annual accounts filed
8 months ago on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 22 May 2025