BP BENEVOLENT FUND TRUSTEES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP BENEVOLENT FUND TRUSTEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP BENEVOLENT FUND TRUSTEES LIMITED was incorporated 75 years ago on 22/06/1948 and has the registered number: 00455852. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BP BENEVOLENT FUND TRUSTEES LIMITED - MIDDLESEX

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES CLIFFORD Jul 1965 British Director 2017-10-01 CURRENT
MR ROBERT ANDREW HAMER Oct 1976 British Director 2023-04-01 CURRENT
GLENDA JOY HOPKINS-BURT Jan 1948 British Director 2023-04-01 CURRENT
MS MARGARET MARY MERCER Dec 1947 British Director 2014-01-01 CURRENT
DAVID RICHMOND Apr 1953 British Director 2018-06-07 CURRENT
MR IAN LESLIE RUSHBY Apr 1950 British Director 2020-07-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MISS ELIZABETH FRANCES MOYRA BLOIS May 1949 British Director 1998-07-01 CURRENT
GLENDA JOY HOPKINS-BURT Jan 1948 British Director 2018-07-01 UNTIL 2022-02-09 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR IAN WILLIAM WOODLEY Feb 1933 British Director 2009-05-12 UNTIL 2013-12-31 RESIGNED
VERONICA CLAIRE MURRAY Oct 1958 British Director 2004-05-17 UNTIL 2017-08-31 RESIGNED
MR VICTOR LEWIS Dec 1929 British Director RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 2007-05-16 UNTIL 2018-06-06 RESIGNED
MR DEREK IAN KENNEDY Jun 1926 British Director RESIGNED
LOUISE MARY PHIPPS Jul 1958 Secretary 1999-01-30 UNTIL 2005-05-19 RESIGNED
ALISON JANE HOLLOW British Secretary 1995-01-25 UNTIL 1999-01-30 RESIGNED
MR DAVID HARVEY STAPLETON Secretary RESIGNED
MR. YASIN STANLEY ALI Secretary 2007-05-10 UNTIL 2010-06-30 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2005-05-19 UNTIL 2010-06-30 RESIGNED
LYNNE PRENTICE Aug 1954 British Director 1999-09-30 UNTIL 2004-05-16 RESIGNED
DAVID HOWARD PRICE Nov 1935 British Director 1998-07-01 UNTIL 2018-06-06 RESIGNED
LESLIE REES Jan 1944 British Director 1996-06-13 UNTIL 2016-06-13 RESIGNED
PHILIP ROCK Aug 1932 British Director 1996-01-30 UNTIL 1998-01-27 RESIGNED
MR DAVID ANTHONY GODWIN SARRE Apr 1927 British Director RESIGNED
EDWARD CAWSTON THOMAS Nov 1934 British Director 2004-10-06 UNTIL 2010-02-28 RESIGNED
GLYNNE BOOTH JONES Sep 1929 British Director 1997-01-28 UNTIL 2007-09-17 RESIGNED
MR TREVOR WILLIAM COOPER Sep 1943 British Director 2014-01-01 UNTIL 2018-12-31 RESIGNED
MR ALAN SYDNEY HERBERT Mar 1937 British Director RESIGNED
MR BRUCE HOWARD GARNER Feb 1949 British Director 1997-01-28 UNTIL 2005-03-24 RESIGNED
MR PETER FREDERICK DARNELL Apr 1950 British Director 2017-10-01 UNTIL 2022-12-31 RESIGNED
MR PETER GORDON BRACKLEY May 1923 British Director RESIGNED
MISS AUDREY WATSON ADAMS Mar 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARCOURT MEWS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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TATWORTH PRIMARY SCHOOL NR CHARD Active FULL 85200 - Primary education
INTERNATIONAL SPINAL RESEARCH TRUST LONDON Active FULL 86900 - Other human health activities
FUTURESPHERE LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WOODSIDE CLOSE (SHERMANBURY) RESIDENTS ASSOCIATION LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
80 ECCLESTON SQUARE LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENI IN AMENAS LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

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