BP GLOBAL INVESTMENTS LIMITED
- Legal registered address
- Chertsey Road Sunbury On Thames Middlesex TW16 7BP Copied!
Current company directors
BARTLETT, JOHN HAROLD
BETHENCOURT, Carlos Tomas De La Pena
BUCKNALL, David James
BUCKNALL, David James
GILVARY, Brian, Dr
HARRINGTON, ROGER CHRISTOPHER
HAYWOOD, ALAN HENRY
HODGSON, Jayne Angela
MCCABE, Helen
MCCANN, Catherine Ann
STAUNTON, Niamh Marie
SUNBURY SECRETAIRES LIMITED
THOMSON, Katherine Anne
View full details of company directors- Company number
- 00263889 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 7 February 2025
Next statement due by 21 February 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
RANKIN KUHN INTERNATIONAL LIMITED | 24 May 1982 |
SILK STREET VENTURES LIMITED | 19 April 1990 |
BP EUROPE LIMITED | 23 November 2000 |
Latest company documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
27/02/2427 February 2024 | Termination of appointment of Niamh Marie Staunton as a director on 2024-02-26 |
15/02/2415 February 2024 | Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-02-15 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
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