Ltd Facts The UK company register, as filed

Register entry · No. 00699446

BP PROPERTIES LIMITED

Active Private Limited Company Incorporated 27 Jul 1961

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 1961 (65 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BP PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — — British
Yavuz Ali Kazim Company Director Director 1 Jun 2021 — April 1969 British · United Kingdom
Sohini Ganguly Company Director Director 28 Apr 2025 — August 1974 British · England
BP SECRETARIES LIMITED Corporate secretary 11 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp P.L.C company · 00102498 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BP PROPERTIES LIMITED still trading?

The register shows BP PROPERTIES LIMITED as active.

What does BP PROPERTIES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BP PROPERTIES LIMITED set up?

It was incorporated on 27 July 1961.

When are BP PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BP PROPERTIES LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs BP PROPERTIES LIMITED?

BP PROPERTIES LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00711541 T.H.KINGERLEE & SONS LIMITED Active Private Limited Company Inc. 22 Dec 1961 68100 · Buying and selling of own real estate
  2. 00711444 WILLIAM BECKER & SONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 1961 68100 · Buying and selling of own real estate
  3. 00710736 MEENO HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 1961 68100 · Buying and selling of own real estate
  4. 00710511 HIGHFIELD PLACE PROPERTIES LIMITED Active Private Limited Company Inc. 13 Dec 1961 68100 · Buying and selling of own real estate
  5. 00710137 EMERY FARM ESTATES LIMITED Active Private Limited Company Inc. 8 Dec 1961 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House