Company Active LTD

Company profile

The BP Share Plans Trustees Limited

UK company 01454944, incorporated on 18 October 1979.

The BP Share Plans Trustees Limited is a UK company with status Active founded in 1979 based in London.

Company number

01454944

Incorporated

18 Oct 1979

Companies House status

Active

Company identity

Founded / incorporated

18 October 1979

Company number 01454944

Verify at Companies House

Legal name

THE BP SHARE PLANS TRUSTEES LIMITED

Company type

Private Limited Company

Region

London

Registered address

CHERTSEY ROAD

SUNBURY ON THAMES

MIDDLESEX

TW16 7BP

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

The BP Share Plans Trustees Limited

CRN 01454944

Direct and ultimate controller Active PLC

BP P.L.C.

CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

8 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

15 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Sep

2026

Legacy

Other

GUARANTEE1 | Transaction MzU0NTY4NzM4M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2026 22:51

18 Sep

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NTY4NzU2N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2026 22:47

18 Sep

2026

Legacy

Other

AGREEMENT1 | Transaction MzU0NTY4NzIzNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2026 22:47

01 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

18 Oct

1979

Incorporated

Inception

Company registered at Companies House