BP AUSTRALIA SWAPS MANAGEMENT LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08298838
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BP AUSTRALIA SWAPS MANAGEMENT LIMITED are www.bpaustraliaswapsmanagement.co.uk, and www.bp-australia-swaps-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bp Australia Swaps Management Limited is a Private Limited Company. The company registration number is 08298838. Bp Australia Swaps Management Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Bp Australia Swaps Management Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILES, Martin Francis is a Director of the company. LYONS, Jan Clayton is a Director of the company. THOMSON, Katherine Anne is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 19 November 2012
Director
GILES, Martin Francis
Appointed Date: 19 November 2012
64 years old
Director
LYONS, Jan Clayton
Appointed Date: 01 January 2017
60 years old
Director
THOMSON, Katherine Anne
Appointed Date: 19 November 2012
57 years old

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP AUSTRALIA SWAPS MANAGEMENT LIMITED Events

16 Jan 2017
Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • USD 7,390,194,847
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 1 more events
21 Aug 2014
Full accounts made up to 31 December 2013
26 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • USD 7,390,194,847
03 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
30 Nov 2012
Statement of capital following an allotment of shares on 30 November 2012
  • USD 7,390,194,847
19 Nov 2012
Incorporation

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