BP

BP PROPERTIES LIMITED

Active

Company number 00699446

Middlesex · Incorporated 27 July 1961

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp P.L.C
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Resolution
Resolution
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
22 December 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
28 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
21 December 2006 View
Memorandum Articles
Incorporation
21 December 2006 View
Legacy
Capital
21 December 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
26 May 2006 View
Resolution
Resolution
13 January 2006 View
Memorandum Articles
Incorporation
13 January 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Address
16 February 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Mortgage
17 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Mortgage
24 January 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
18 July 2000 View
Miscellaneous
Miscellaneous
14 July 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
26 June 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Accounts Amended With Accounts Type Full
Accounts
18 August 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1994 View
Legacy
Address
4 September 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
7 October 1992 View
Resolution
Resolution
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Resolution
Resolution
5 October 1992 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Officers
20 December 1991 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Address
18 February 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Accounts
25 October 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Mortgage
1 February 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Officers
11 January 1989 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Annual Return
25 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
23 December 1986 View
Legacy
Officers
30 September 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Annual Return
21 August 1986 View
Legacy
Officers
22 July 1986 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Incorporation Company
Incorporation
27 July 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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