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BP BENEVOLENT FUND TRUSTEES LIMITED

Learn more about BP BENEVOLENT FUND TRUSTEES 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 BENEVOLENT FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00455852
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.22
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
Company BP BENEVOLENT FUND TRUSTEES LIMITED is a Private Limited Company, registration number 00455852, established in United Kingdom on the 22. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP BENEVOLENT FUND TRUSTEES LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN WOODLEY" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company BP BENEVOLENT FUND TRUSTEES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN WOODLEY
Form type: TM01
Date: 2016.04.19
£2.95
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DIRECTOR APPOINTED MR TREVOR WILLIAM COOPER
Form type: AP01
Date: 2016.04.19
£2.95
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DIRECTOR APPOINTED MARGARET MARY MERCER
Form type: AP01
Date: 2016.04.19
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM WOODLEY / 20/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED MR IAN WILLIAM WOODLEY
Form type: AP01
Date: 2011.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS
Form type: TM01
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE REES / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GRAHAM MUMFORD / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FRANCES MOYRA BLOIS / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CAWSTON THOMAS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PRICE / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CLAIRE MURRAY / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.23
£2.95
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ADOPT ARTICLES 10/10/2008
Form type: RES01
Date: 2008.10.20
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ELIZABETH FRANCES MOYRA BLOIS (current)
Director, PENSION LIAISON OFFICER, 1998.07.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TREVOR WILLIAM COOPER (current)
Director, OIL COMPANY EXECUTIVE, 2014.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARGARET MARY MERCER (current)
Director, OIL COMPANY EXECUTIVE, 2014.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN GRAHAM MUMFORD (current)
Director, OIL COMPANY EXECUTIVE, 2007.05.16
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
VERONICA CLAIRE MURRAY (current)
Director, PENSIONS MANAGER, 2004.05.17
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID HOWARD PRICE (current)
Director, RETIRED, 1998.07.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
LESLIE REES (current)
Director, RETIRED, 1996.06.13
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2007.05.10 - 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, 1995.01.25 - 1999.01.30
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LOUISE MARY PHIPPS (resigned)
Secretary, 1999.01.30 - 2005.05.19
6 FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
DAVID HARVEY STAPLETON (resigned)
Secretary, 1991.08.30 - 1995.01.25
ARDGOWAN HOUSE 5 CLAYS MEADOW LITTLEBURY , SAFFRON WALDEN
CB11 4TX, ESSEX
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2005.05.19 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
AUDREY WATSON ADAMS (resigned)
Director, RETIRED, 1991.08.30 - 1998.07.01
61/1 GRANGE LOAN , EDINBURGH
EH9 2EG
PETER GORDON BRACKLEY (resigned)
Director, RETIRED, 1991.08.30 - 2004.04.15
DARWELL HILL NETHERFIELD , BATTLE
TN33 9QL, EAST SUSSEX
BRUCE HOWARD GARNER (resigned)
Director, PENSIONS MANAGER, 1997.01.28 - 2005.03.24
2 RIVER MEADOW HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AY, CAMBRIDGESHIRE
ALAN SYDNEY HERBERT (resigned)
Director, PENSION FUND MANAGER, 1991.08.30 - 1997.03.20
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
GLYNNE BOOTH JONES (resigned)
Director, RETIRED, 1997.01.28 - 2007.09.17
THE VINEYARD BURY GREEN LITTLE HADHAM , WARE
SG11 2ES, HERTFORDSHIRE
DEREK IAN KENNEDY (resigned)
Director, CONSULTANT, 1991.08.30 - 1996.01.30
WOODSIDE HOUSE MELCHBOURNE , BEDFORD
MK44 1BB
VICTOR LEWIS (resigned)
Director, RETIRED, 1991.08.30 - 1996.01.30
CLOVELLY PARK ROAD , STROUD
GL5 2JF, GLOUCESTERSHIRE
LYNNE PRENTICE (resigned)
Director, MANAGER UK PENSIONS, 1999.09.30 - 2004.05.16
16 SAWKINS CLOSE LANGENHOE , COLCHESTER
CO5 7LU, ESSEX
PHILIP ROCK (resigned)
Director, RETIRED, 1996.01.30 - 1998.01.27
KINGS COTTAGE CROWHURST LANE BOROUGH GREEN , SEVENOAKS
TN15 8PE, KENT
DAVID ANTHONY GODWIN SARRE (resigned)
Director, ARBITRATION CONSULTANT, 1991.08.30 - 1997.01.28
15 MODEL COTTAGES MORTLAKE , LONDON
SW14 7PH
EDWARD CAWSTON THOMAS (resigned)
Director, RETIRED, 2004.10.06 - 2010.02.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
IAN WILLIAM WOODLEY (resigned)
Director, RETIRED, 2009.05.12 - 2013.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to BP BENEVOLENT FUND TRUSTEES ltd.

Information about the Private Limited Company BP BENEVOLENT FUND TRUSTEES 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: 2016.05.06. Reload the data