0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BP INVESTMENT MANAGEMENT LIMITED

Learn more about BP INVESTMENT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00321630
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.07
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

buy all documents
Find out more information about BP INVESTMENT MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to BP INVESTMENT MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACLEOD
Form type: TM01
Date: 2016.01.14
£2.95
Add to cart
DIRECTOR APPOINTED DOUGLAS RODERICK MACLEOD
Form type: AP01
Date: 2015.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
Add to cart
16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 50010000
£2.95
Add to cart
DIRECTOR APPOINTED SIR IAN MAURICE GRAY PROSSER
Form type: AP01
Date: 2015.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
Form type: TM01
Date: 2014.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK EDWARD STAGEMAN
Form type: AP01
Date: 2014.12.10
£2.95
Add to cart
16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
Add to cart
16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE
Form type: TM01
Date: 2012.09.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN
Form type: AP01
Date: 2012.09.26
£2.95
Add to cart
16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009
Form type: CH01
Date: 2012.05.03
£2.95
Add to cart
DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JAMES BUCKNALL
Form type: AP01
Date: 2012.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
Add to cart
16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
Add to cart
ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.12.10
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
Add to cart
16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE
Form type: TM01
Date: 2010.03.22
£2.95
Add to cart
DIRECTOR APPOINTED MR. DEBASISH SANYAL
Form type: AP01
Date: 2010.03.22
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
Add to cart
RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
Add to cart
AD 23/01/07---------, £ SI [email protected]=50000000, £ IC 10000/50010000
Form type: 88(2)R
Date: 2007.04.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 17/01/07
Form type: 123
Date: 2007.04.10
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.10
Order cannot be placed (digitalisation not planned)
£ NC 10000/50010000, 17/
Form type: RES04
Date: 2007.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
Add to cart
RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
NICHOLAS MARK HARGRAVE BAMFIELD (current)
Director, CHARTERED ACCOUNTANT, 2007.06.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANGUS GRAHAM GRANVILLE BANTOCK (current)
Director, OIL COMPANY EXECUTIVE, 2012.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CHRISTOPHER BEARMAN (current)
Director, OIL COMPANY EXECUTIVE, 2012.09.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN HENRY HAYWOOD (current)
Director, GROUP TREASURER, 2014.12.22
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
IAN MAURICE GRAY PROSSER (current)
Director, COMPANY DIRECTOR, 2014.12.05
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK EDWARD STAGEMAN (current)
Director, MANAGING DIRECTOR - GIR LIMITED, 2014.12.05
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2007.04.16 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST PETER
SL9 9RP, BUCKS
ENGLAND
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ALISON JANE HOLLOW (resigned)
Secretary, 1995.04.01 - 1999.01.30
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
ALASTAIR GEORGE MACDONALD (resigned)
Secretary, 1991.05.03 - 1991.08.01
SEASONS HIGH EASTER , CHELMSFORD
CM1 4QR, ESSEX
LOUISE MARY PHIPPS (resigned)
Secretary, 1999.01.30 - 2005.04.19
6 FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
DAVID HARVEY STAPLETON (resigned)
Secretary, 1991.08.16 - 1995.04.01
ARDGOWAN HOUSE 5 CLAYS MEADOW LITTLEBURY , SAFFRON WALDEN
CB11 4TX, ESSEX
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2005.04.19 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
STEPHEN JAMES AHEARNE (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1996.09.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1995.06.30
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 2002.12.03
15 STANHOPE GATE , LONDON
W1K 1LN
DAVID JAMES BUCKNALL (resigned)
Director, GROUP TREASURER, 2012.01.01 - 2014.12.11
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.12.17 - 2010.03.17
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN SYDNEY HERBERT (resigned)
Director, PENSIONS MANAGER, 1991.05.03 - 1997.03.20
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
CLINTON BERNARD ASHTON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 2005.12.30
42 DRIFTWOOD AVENUE CHISWELL GREEN , ST ALBANS
AL2 3DE, HERTFORDSHIRE
STEPHEN WILSON LOCKHART (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.01.01 - 2012.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DOUGLAS RODERICK MACLEOD (resigned)
Director, OIL COMPANY EXECUTIVE, 2015.06.08 - 2016.01.12
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
COLIN CHARLES MALTBY (resigned)
Director, HEAD OF INVESTMENTS, 2000.08.14 - 2007.05.31
51 ADDISON AVENUE , LONDON
W11 4QU
JOHN WILLIAM MARTIN (resigned)
Director, ACTUARY AND INVESTMENT MANAGER, 1991.05.03 - 1995.03.31
89 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
ANTHONY JOHN ALLEN PIKE (resigned)
Director, INVESTMENT MANAGER, 2007.06.01 - 2012.09.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN PETER RAVENSCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1992.07.31
37 FOREST VIEW NORTH CHINGFORD , LONDON
E4 7AU
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.17 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GARY STEINBERG (resigned)
Director, HEAD OF INVESTMENTS, 1995.04.01 - 2000.03.31
93 HOWARDS LANE , LONDON
SW15 6NZ

Companies near to BP INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company BP INVESTMENT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data