BP P.L.C. -
| Company Profile | Company Filings |
Overview
BP P.L.C. is a Public Limited Company from and has the status: Active.
BP P.L.C. was incorporated 115 years ago on 14/04/1909 and has the registered number: 00102498. The accounts status is GROUP and accounts are next due on 30/06/2024.
BP P.L.C. was incorporated 115 years ago on 14/04/1909 and has the registered number: 00102498. The accounts status is GROUP and accounts are next due on 30/06/2024.
BP P.L.C. -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 ST JAMES'S SQUARE
SW1Y 4PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HINA NAGARAJAN | Feb 1965 | Indian | Director | 2023-03-01 | CURRENT |
| BENEDICT JOHN SPURWAY MATHEWS | Secretary | 2019-05-07 | CURRENT | ||
| KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2024-02-02 | CURRENT |
| MR JULIAN THURSTON | Secretary | 2022-05-02 | CURRENT | ||
| MS MELODY BOONE MEYER | Jun 1957 | American | Director | 2017-05-17 | CURRENT |
| SIR ROBERT JOHN SAWERS | Jul 1955 | British | Director | 2015-05-14 | CURRENT |
| MRS PAULA ROSPUT REYNOLDS | Oct 1956 | American | Director | 2015-05-14 | CURRENT |
| KAREN ANN RICHARDSON | Dec 1962 | American | Director | 2021-01-01 | CURRENT |
| MR SATISH PAI | Dec 1961 | Indian | Director | 2023-03-01 | CURRENT |
| TUSHAR MORZARIA | Feb 1969 | British | Director | 2020-09-01 | CURRENT |
| HELGE LUND | Oct 1962 | Norwegian | Director | 2018-07-26 | CURRENT |
| JOHANNES ANTONIUS TEYSSEN | Oct 1959 | German | Director | 2021-01-01 | CURRENT |
| MS PAMELA DALEY | Oct 1952 | American | Director | 2018-07-26 | CURRENT |
| MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2022-09-01 | CURRENT |
| MURRAY AUCHINCLOSS | Sep 1970 | Canadian | Director | 2020-07-01 | CURRENT |
| MS ALIA FAZAL | Secretary | 2022-01-04 | CURRENT | ||
| MR JENS BERTELSEN | Secretary | 2012-02-02 UNTIL 2017-07-31 | RESIGNED | ||
| MS EMILY CAREY | Secretary | 2017-05-19 UNTIL 2018-02-26 | RESIGNED | ||
| NICHOLAS BUCKSEY | Secretary | 2020-06-01 UNTIL 2021-05-28 | RESIGNED | ||
| DAVID JOHN PEARL | Oct 1948 | British | Secretary | 2001-11-01 UNTIL 2012-03-30 | RESIGNED |
| MR JENS BERTELSEN | Secretary | 2018-09-01 UNTIL 2019-05-06 | RESIGNED | ||
| DAVID JOHN JACKSON | British | Secretary | 2003-07-24 UNTIL 2018-12-31 | RESIGNED | |
| DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2018-05-21 UNTIL 2021-01-14 | RESIGNED |
| PAULA JEAN CLAYTON | British | Secretary | 1999-08-01 UNTIL 2001-07-01 | RESIGNED | |
| MS DENISE DILLON | Secretary | 2017-05-19 UNTIL 2020-09-30 | RESIGNED | ||
| RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | RESIGNED | |
| MISS JUDITH CHRISTINE HANRATTY | Aug 1943 | British | Secretary | 1994-10-01 UNTIL 2003-07-24 | RESIGNED |
| JOHN-GREEN ODADA | Secretary | 2020-09-09 UNTIL 2022-02-09 | RESIGNED | ||
| SIR WILLIAM MARTIN CASTELL | Apr 1947 | British | Director | 2006-07-20 UNTIL 2012-04-12 | RESIGNED |
| MS HANNAH ASHDOWN | Secretary | 2012-02-02 UNTIL 2020-05-31 | RESIGNED | ||
| ROBERT WARREN DUDLEY | Sep 1955 | American | Director | 2009-04-06 UNTIL 2020-02-04 | RESIGNED |
| GEORGE ALFRED LAWRENCE DAVID | Apr 1942 | American | Director | 2008-02-11 UNTIL 2015-04-16 | RESIGNED |
| DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 2003-02-01 UNTIL 2008-03-31 | RESIGNED |
| STEPHEN JAMES AHEARNE | Sep 1939 | British | Director | RESIGNED | |
| MR PAUL MILTON ANDERSON | Apr 1945 | American | Director | 2010-02-01 UNTIL 2018-05-21 | RESIGNED |
| THE LORD JOHN FRANCIS HARCOURT ASHBURTON | Nov 1928 | British | Director | RESIGNED | |
| MR ALAN BOECKMANN | Jun 1948 | American | Director | 2014-07-24 UNTIL 2019-05-21 | RESIGNED |
| PROFESSOR DAME ANN PATRICIA DOWLING | Jul 1952 | British | Director | 2012-02-03 UNTIL 2021-05-12 | RESIGNED |
| ERROLL BROWN DAVIS JR | Aug 1944 | American | Director | 1998-12-31 UNTIL 2010-04-15 | RESIGNED |
| MR IAN EDWARD LAMERT DAVIS | Mar 1951 | British | Director | 2010-04-02 UNTIL 2020-12-30 | RESIGNED |
| IAIN CAMERON CONN | Oct 1962 | British | Director | 2004-07-01 UNTIL 2014-12-31 | RESIGNED |
| ADMIRAL, US NAVY (RETIRED) FRANK LEE ("SKIP") BOWMAN | Dec 1944 | American | Director | 2010-11-08 UNTIL 2019-05-21 | RESIGNED |
| RODNEY FRANK CHASE | May 1943 | British | Director | RESIGNED | |
| CYNTHIA BLUM CARROLL | Nov 1956 | United States Of America | Director | 2007-06-06 UNTIL 2017-05-17 | RESIGNED |
| NILS SMEDEGAARD ANDERSEN | Jul 1958 | Danish | Director | 2016-10-31 UNTIL 2020-03-18 | RESIGNED |
| RUTH BLOCK | Nov 1930 | American | Director | 1998-12-31 UNTIL 2001-04-19 | RESIGNED |
| ANTONY BURGMANS | Feb 1947 | Dutch | Director | 2004-02-05 UNTIL 2016-04-14 | RESIGNED |
| JOHN HENRY BRYAN | Oct 1936 | Usa | Director | 1998-12-31 UNTIL 2007-04-12 | RESIGNED |
| SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1996-10-01 UNTIL 2002-11-21 | RESIGNED |
| LORD EDMUND JOHN PHILLIP BROWNE | Feb 1948 | British | Director | RESIGNED |