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BP PENSION TRUSTEES LIMITED

Company number 00230748

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
04 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
View PDF Confirmation statement made on 1 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2026 TM01 Termination of appointment of Jan Clayton Lyons as a director on 27 February 2026
View PDF Termination of appointment of Jan Clayton Lyons as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 AP01 Appointment of Craig William Marshall as a director on 27 February 2026
View PDF Appointment of Craig William Marshall as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 TM01 Termination of appointment of Aleida Garza Rios as a director on 31 December 2025
View PDF Termination of appointment of Aleida Garza Rios as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2026 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 13 January 2026
View PDF Appointment of Elaine Patricia Skinner-Reid as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
12 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AP01 Appointment of Mrs Naomi Jane Coxwell as a director on 4 December 2024
View PDF Appointment of Mrs Naomi Jane Coxwell as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 TM01 Termination of appointment of Grahame Paul Cook as a director on 18 November 2024
View PDF Termination of appointment of Grahame Paul Cook as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 MR01 Registration of charge 002307480005, created on 30 September 2024
View PDF Registration of charge 002307480005, created on 30 September 2024 - link opens in a new window - 40 pages (40 pages)
02 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023 AP03 Appointment of Christopher Patrick Keating as a secretary on 26 January 2023
View PDF Appointment of Christopher Patrick Keating as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 TM02 Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023
View PDF Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Jul 2022 AP04 Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022
View PDF Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 21 June 2022
View PDF Termination of appointment of Jesujuwonlo Williams as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AP01 Appointment of Ms Louise Anne Kingham as a director on 31 December 2021
View PDF Appointment of Ms Louise Anne Kingham as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM01 Termination of appointment of Peter James Mather as a director on 31 December 2021
View PDF Termination of appointment of Peter James Mather as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Jul 2021 AP01 Appointment of Brendan Robert Nelson as a director on 7 July 2021
View PDF Appointment of Brendan Robert Nelson as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)