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BP P.L.C.
1 St James's Square,
London,
SW1Y 4PD
-
active
Active - Accounts Filed - Age: 116 Year(s)
- Directors: 15
- Company No: 00102498
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-09-18T06:58:57Z | 87 | Very Low Risk |
| 2019-06-25T04:57:59Z | 92 | Very Low Risk |
| 2018-04-04T05:56:28Z | 87 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£1k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Civil National Business Centre | £1,915 | L11ZA826 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
1
Total Paid Value
£1k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £1,921 | H7QZ3M8Z | Paid |
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian Tyler | Director | ||
| Mrs Katherine Anne Thomson | Director | ||
| Mr Satish Pai | Director | ||
| Mrs Hina Nagarajan | Director | ||
| Mrs Amanda Blanc | Director | ||
| Mr Julian Thurston | Company Secretary | ||
| Ms Alia Fazal | Company Secretary | ||
| Mr Johannes Antonius Teyssen | Director | ||
| Ms Karen Ann Richardson | Director | ||
| Mr Tushar Morzaria | Director | ||
| Mr Murray Auchincloss | Director | ||
| Mr Benedict John Spurway Mathews | Company Secretary | ||
| Ms Pamela Daley | Director | ||
| Mr Helge Lund | Director | ||
| Ms Melody Boone Meyer | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 20 |
| Paid (After 30 days) | 1 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 08 Apr 2025 | New Board Member Mr I. Tyler appointed |
| 19 Mar 2025 | New Accounts Filed |
| 21 May 2024 | Confirmation Statement |
| 20 May 2024 | New Accounts Filed |
| 06 May 2024 | Mrs P.R. Reynolds has left the board |
| 06 May 2024 | Sir R.J. Sawers has left the board |
| 20 Mar 2024 | New Accounts Filed |
| 16 Feb 2024 | New Board Member Mrs K.A. Thomson appointed |
| 20 Sep 2023 | Mr B. Looney has left the board |
| 15 May 2023 | Confirmation Statement |
| 17 Apr 2023 | New Accounts Filed |
| 21 Mar 2023 | New Accounts Filed |
| 08 Mar 2023 | New Board Member Mrs H. Nagarajan appointed |
| 08 Mar 2023 | New Board Member Mr S. Pai appointed |
| 07 Sep 2022 | New Board Member Mrs A.J. Blanc appointed |
| 27 May 2022 | Confirmation Statement |
| 24 May 2022 | New Company Secretary Mr J. Thurston appointed |
| 05 May 2022 | New Accounts Filed |
| 05 May 2022 | New Accounts Filed |
| 14 Feb 2022 | J.G. Odada has resigned as company secretary |
| 07 Jan 2022 | New Company Secretary Ms A. Fazal appointed |
| 21 Jun 2021 | Mr N. Bucksey has resigned as company secretary |
| 22 May 2021 | Confirmation Statement |
| 19 May 2021 | Professor Dame A.P. Dowling has left the board |
| 19 May 2021 | Mr B.R. Nelson has left the board |
| 04 May 2021 | New Accounts Filed |
| 04 May 2021 | New Accounts Filed |
| 02 Apr 2021 | New Accounts Filed |
| 20 Jan 2021 | Ms A. Carnwath has left the board |
| 12 Jan 2021 | Mr I.E. Davis has left the board |
| 12 Jan 2021 | New Board Member Ms K.A. Richardson appointed |
| 12 Jan 2021 | New Board Member Mr J.A. Teyssen appointed |
| 03 Nov 2020 | Ms D. Dillon has resigned as company secretary |
| 22 Sep 2020 | New Company Secretary J.G. Odada appointed |
| 08 Sep 2020 | New Board Member Mr T. Morzaria appointed |
| 07 Jul 2020 | New Board Member Mr M. Auchincloss appointed |
| 07 Jul 2020 | Dr B. Gilvary has left the board |
| 15 Jun 2020 | New Company Secretary Mr N. Bucksey appointed |
| 08 Jun 2020 | Ms H. Ashdown has resigned as company secretary |
| 01 Jun 2020 | New Accounts Filed |
| 01 Jun 2020 | New Accounts Filed |
| 18 May 2020 | Confirmation Statement |
| 03 Apr 2020 | New Accounts Filed |
| 24 Mar 2020 | Mr N.S. Andersen has left the board |
| 12 Feb 2020 | Mr R.W. Dudley has left the board |
| 12 Feb 2020 | New Board Member Mr B. Looney appointed |
| 18 Sep 2019 | Payment Data Update Received |
| 25 Jun 2019 | Payment Data Update Received |
| 29 May 2019 | Mr J. Bertelsen has resigned as company secretary |
| 27 May 2019 | Mr A. Boeckmann has left the board |
| 27 May 2019 | Admiral, Us Navy (Re F.L. Bowman has left the board |
| 19 May 2019 | Confirmation Statement |
| 15 May 2019 | New Company Secretary Mr B.J. Mathews appointed |
| 06 May 2019 | New Accounts Filed |
| 06 May 2019 | New Accounts Filed |
| 10 Apr 2019 | New Accounts Filed |
| 11 Jan 2019 | C.H. Svanberg has left the board |
| 11 Jan 2019 | Mr D.J. Jackson has resigned as company secretary |
| 07 Sep 2018 | New Company Secretary Mr J. Bertelsen appointed |
| 01 Aug 2018 | New Board Member Ms P. Daley appointed |
| 01 Aug 2018 | New Board Member Mr H. Lund appointed |
| 28 May 2018 | Mr P.M. Anderson has left the board |
| 28 May 2018 | New Board Member Ms A. Carnwath appointed |
| 16 May 2018 | Confirmation Statement |
| 15 May 2018 | New Accounts Filed |
| 15 May 2018 | New Accounts Filed |
| 04 Apr 2018 | New Accounts Filed |
| 13 Mar 2018 | Ms E. Carey has resigned as company secretary |
| 03 Aug 2017 | Mr J. Bertelsen has resigned as company secretary |
| 26 Jun 2017 | New Company Secretary Ms E. Carey appointed |
| 26 Jun 2017 | New Company Secretary Ms D. Dillon appointed |
| 24 May 2017 | New Board Member Ms M.B. Meyer appointed |
| 24 May 2017 | Ms C.B. Carroll has left the board |
| 24 May 2017 | Mr A.B. Shilston has left the board |
| 16 May 2017 | Confirmation Statement |
| 02 May 2017 | New Accounts Filed |
| 02 May 2017 | New Accounts Filed |
| 21 Nov 2016 | New Board Member Mr N.S. Andersen appointed |
| 14 Nov 2016 | New Board Member Mr N.S. Andersen appointed |
| 04 Jun 2016 | Annual Returns |
| 20 Apr 2016 | Mr F.P. Nhleko has left the board |
| 20 Apr 2016 | Mr A. Burgmans has left the board |
| 07 Apr 2016 | New Accounts Filed |
| 09 Mar 2016 | New Accounts Filed |
| 12 Jun 2015 | Annual Returns |
| 29 May 2015 | New Board Member Sir R.J. Sawers appointed |
| 22 May 2015 | New Board Member Sir R.J. Sawers appointed |
| 21 May 2015 | New Board Member Mrs P.R. Reynolds appointed |
| 06 May 2015 | Annual Returns |
| 28 Apr 2015 | Mr G.A. David has left the board |
| 11 Apr 2015 | New Accounts Filed |
| 11 Apr 2015 | New Accounts Filed |
| 13 Mar 2015 | New Accounts Filed |
| 08 Jan 2015 | Mr I.C. Conn has left the board |
| 06 Dec 2014 | Annual Returns |
| 25 Oct 2014 | Annual Returns |
| 24 Oct 2014 | Annual Returns |
| 30 Jul 2014 | New Board Member Mr A. Boeckmann appointed |
| 16 Jun 2014 | Annual Returns |
| 08 Apr 2014 | New Accounts Filed |
| 08 Apr 2014 | New Accounts Filed |
| 19 Mar 2014 | New Accounts Filed |
| 13 Jun 2013 | Annual Returns |
| 17 Apr 2013 | Dr B.E. Grote has left the board |
| 04 Apr 2013 | New Accounts Filed |
| 19 Mar 2013 | New Accounts Filed |
| 16 Jun 2012 | Annual Returns |
| 12 Jun 2012 | Annual Returns |
| 10 May 2012 | Mr D.J. Pearl has resigned as company secretary |
| 17 Apr 2012 | Sir W.M. Castell has left the board |
| 04 Apr 2012 | New Accounts Filed |
| 23 Mar 2012 | New Company Secretary Ms H. Ashdown appointed |
| 22 Mar 2012 | New Company Secretary Mr J. Bertelsen appointed |
| 08 Mar 2012 | New Accounts Filed |
| 17 Feb 2012 | New Board Member Professor Dame A.P. Dowling appointed |
| 10 Feb 2012 | New Board Member Professor Dame A.P. Dowling appointed |
| 16 Jan 2012 | New Board Member Mr A.B. Shilston appointed |
| 05 Jan 2012 | New Board Member Dr B. Gilvary appointed |
| 17 Jun 2011 | Annual Returns |
| 20 Apr 2011 | Dr D.S. Julius has left the board |
| 20 Apr 2011 | Mr D.J. Flint has left the board |
| 04 Apr 2011 | New Accounts Filed |
| 17 Mar 2011 | New Accounts Filed |
| 18 Feb 2011 | New Board Member Mr F.P. Nhleko appointed |
| 03 Feb 2011 | New Board Member Mr F.P. Nhleko appointed |
| 06 Dec 2010 | Dr A.B. Hayward has left the board |
| 19 Nov 2010 | New Board Member Mr B.R. Nelson appointed |
| 11 Nov 2010 | New Board Member Admiral, Us Navy (Re F.L. Bowman appointed |
| 03 Nov 2010 | Mr A.G. Inglis has left the board |
| 13 Jul 2010 | New Board Member Mr P.M. Anderson appointed |
| 29 Jun 2010 | Annual Returns |
| 14 Jun 2010 | Annual Returns |
| 20 Apr 2010 | Sir I.M. Prosser has left the board |
| 20 Apr 2010 | Mr E.B. Davis Jr has left the board |
| 09 Apr 2010 | New Accounts Filed |
| 08 Apr 2010 | New Board Member Mr I.E. Davis appointed |
| 10 Mar 2010 | New Accounts Filed |
| 08 Feb 2010 | New Board Member Mr P.M. Anderson appointed |
| 20 Jan 2010 | Mr P.D. Sutherland has left the board |
| 09 Oct 2009 | New Board Member C.H. Svanberg appointed |
| 16 Jun 2009 | Annual Returns |
| 11 May 2009 | New Board Member Mr R.W. Dudley appointed |
| 06 May 2009 | Mr T.F. McKillop has left the board |
| 25 Mar 2009 | New Accounts Filed |
| 13 Mar 2009 | New Accounts Filed |
| 31 Mar 2008 | New Accounts Filed |
| 19 Mar 2008 | New Accounts Filed |
| 06 Mar 2008 | New Board Member Mr G.A. David appointed |
| 13 Sep 2007 | JOHN MANZONI has left the board |
| 13 Jul 2007 | New Board Member (CYNTHIA CARROLL) appointed |
| 30 Apr 2007 | JOHN HENRYBRYAN has left the board |
| 28 Mar 2007 | New Accounts Filed |
| 13 Aug 2006 | New Board Member (WILLIAM MARTINCASTELL) appointed |
| 12 May 2006 | HENRY MMILES has left the board |
| 27 Mar 2006 | New Accounts Filed |
| 10 Mar 2006 | MICHAEL HOLCOMBEWILSON has left the board |
| 25 Apr 2005 | CHARLES FIELDKNIGHT has left the board |
| 25 Apr 2005 | ROBIN BUCHANANNICHOLSON has left the board |
| 30 Mar 2005 | New Accounts Filed |
| 17 Jan 2005 | New Board Member (DOUGLAS JARDINEFLINT) appointed |
| 22 Sep 2004 | New Board Member (CHARLES FIELDKNIGHT) appointed |
| 22 Sep 2004 | New Board Member (IAN MAURICE GRAYPROSSER) appointed |
| 22 Sep 2004 | New Board Member (MICHAEL HOLCOMBEWILSON) appointed |
| 22 Sep 2004 | New Board Member (ERROLL BROWNDAVIS JR) appointed |
| 22 Sep 2004 | New Board Member (WALTER EUGENEMASSEY) appointed |
| 22 Sep 2004 | New Board Member (JOHN HENRYBRYAN) appointed |
| 22 Sep 2004 | New Board Member (DEANNE SHIRLEYJULIUS) appointed |
| 22 Sep 2004 | New Board Member (DAVID CHRISTOPHERALLEN) appointed |
| 22 Sep 2004 | New Board Member (ROBIN BUCHANANNICHOLSON) appointed |
| 22 Sep 2004 | New Board Member (PETER DENISSUTHERLAND) appointed |
| 22 Sep 2004 | New Board Member (EDMUND JOHN PHILLIPBROWNE OF MADINGLEY) appointed |
| 22 Sep 2004 | New Board Member (ANTHONY BRYANHAYWARD) appointed |
| 22 Sep 2004 | New Board Member (JOHN ALEXANDERMANZONI) appointed |
| 22 Sep 2004 | New Board Member (ANTONY BURGMANS) appointed |
| 22 Sep 2004 | New Board Member (DAVID JOHNPEARL) appointed |
| 22 Sep 2004 | New Board Member (DAVID JOHNJACKSON) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 16 Aug 2004 | New Accounts Filed |
| 09 Aug 2004 | New Board Member (HENRY MICHAEL PEARSONMILES) appointed |
| 09 Aug 2004 | New Board Member (BYRON ELMERGROTE) appointed |
| 09 Aug 2004 | New Board Member (THOMAS FULTON WILSONMCKILLOP) appointed |
| 23 Jul 2004 | New Board Member (IAIN CAMERONCONN) appointed |
| 15 Jul 2004 | RICHARD LAKEOLVER has left the board |
| 23 Jun 2004 | Annual Returns |
| 04 Jun 2004 | New Accounts Filed |
| 10 Apr 2004 | FLORIS ANTONMALJERS has left the board |
| 02 Apr 2004 | Annual Returns |
| 01 Apr 2004 | company principal activities |
| 01 Apr 2004 | new account |
| 08 Mar 2004 | Board member MR WILSON ROBERT PETER has been changed |
| 08 Mar 2004 | Board member DR GIBSON-SMITH CHRISTOPHER SHAW has been changed |
| 08 Mar 2004 | New Board member |