BP PROPERTIES LIMITED
Company details
- Registered name
- BP PROPERTIES LIMITED
- Company number
- 00699446
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- Company type
- Private Limited Company
- Incorporated on
- 27 July 1961
- Status
- Active
- Age
- 65 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 20 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/02/2026 | Corporate-secretary appointed | — | BP SECRETARIES LIMITED |
| 28/04/2025 | Director appointed | — | GANGULY, Sohini |
| 03/04/2025 | Director resigned | LUMSDEN, Constance Heloise | — |
| 06/06/2023 | Director resigned | MCCANN, Catherine Ann | — |
| 01/02/2022 | Director resigned | THOMSON, Katherine Anne | — |
| 01/02/2022 | Director appointed | — | MCCANN, Catherine Ann |
| 01/01/2022 | Director appointed | — | LUMSDEN, Constance Heloise |
| 17/12/2021 | Director resigned | RYDER, Fiona Victoria, Mrs. | — |
| 01/06/2021 | Director resigned | FILOSE, Juliet Nadine | — |
| 01/06/2021 | Director appointed | — | KAZIM, Yavuz Ali |
| 30/11/2020 | Director resigned | RIDER, David Alan | — |
| 30/11/2020 | Director appointed | — | RYDER, Fiona Victoria, Mrs. |
| 01/01/2017 | Director resigned | HAYWOOD, Alan Henry | — |
| 01/01/2017 | Director appointed | — | THOMSON, Katherine Anne |
| 19/04/2016 | Director appointed | — | FILOSE, Juliet Nadine |
| 06/04/2016 | Person with significant control added | — | Bp P.L.C |
| 01/11/2014 | Director resigned | BUCKNALL, David James | — |
| 01/11/2014 | Director appointed | — | HAYWOOD, Alan Henry |
| 06/10/2014 | Director resigned | HARRINGTON, Roger Christopher | — |
| 06/10/2014 | Director appointed | — | RIDER, David Alan |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BP PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BP PROPERTIES LIMITED (00699446)
BP PROPERTIES LIMITED is a private limited company incorporated on 27 July 1961 and registered in the United Kingdom under company number 00699446. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Bp P.L.C. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Buying and selling of own real estate across UK registers
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