Ltd Facts The UK company register, as filed

Register entry · No. 01454944

THE BP SHARE PLANS TRUSTEES LIMITED

Active Private Limited Company Incorporated 18 Oct 1979

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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    Strike-off notices

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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 Apr 2027.

    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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 1979 (47 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 5 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

    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BP SHARE PLANS TRUSTEES LIMITED current

Figures

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

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — — British
Jayne Angela Hodgson Company Director Director 20 Feb 2021 — May 1969 British · England
BP SECRETARIES LIMITED Corporate secretary 11 Feb 2026 — —
Colin Allan Director 1 Jun 2026 — February 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp P.L.C. company · 00102498 · England & Wales 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 THE BP SHARE PLANS TRUSTEES LIMITED still trading?

The register shows THE BP SHARE PLANS TRUSTEES LIMITED as active.

What does THE BP SHARE PLANS TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE BP SHARE PLANS TRUSTEES LIMITED set up?

It was incorporated on 18 October 1979.

When are THE BP SHARE PLANS TRUSTEES LIMITED's accounts due?

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

When is THE BP SHARE PLANS TRUSTEES LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs THE BP SHARE PLANS TRUSTEES LIMITED?

THE BP SHARE PLANS TRUSTEES LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. NI014040 GRENT TRUST LIMITED Active Private Limited Company Inc. 31 Dec 1979 74990 · Non-trading company
  2. 01470202 PATSTRAND LIMITED Active Private Limited Company Inc. 31 Dec 1979 74990 · Non-trading company
  3. 01469915 JACBEAM LIMITED Active Private Limited Company Inc. 28 Dec 1979 74990 · Non-trading company
  4. 01469789 TEKLITE U.K. LIMITED Active Private Limited Company Inc. 28 Dec 1979 74990 · Non-trading company
  5. 01468945 HELICO (MANCHESTER) LIMITED Active Private Limited Company Inc. 27 Dec 1979 74990 · Non-trading company

The file

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