Bp Australia Swaps Management Limited

Company Name	Bp Australia Swaps Management Limited
Directors	Kathryn Mary Berry and Darren Craig William Meredith
Company Status	Active
Company Number	08298838
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Kathryn Mary Berry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Darren Craig William Meredith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(8 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	19 November 2012(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mrs Katherine Anne Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	C/O Bp Australia Swaps Management Limited Chertsey Sunbury On Thames Middlesex TW16 7BP

Director Name	Martin Francis Giles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Australia Swaps Management Limited Chertsey Sunbury On Thames Middlesex TW16 7BP

Director Name	Miss Jan Clayton Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bptargetneutral.com

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.4b at $1	Bp International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (18 pages)
6 August 2020	Resolutions RES13 ‐ Annual accounts approved / company business 24/07/2020 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
1 March 2019	Termination of appointment of Martin Francis Giles as a director on 28 February 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
26 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
5 November 2018	Statement by Directors (3 pages)
5 November 2018	Statement of capital on 5 November 2018 USD 4,077,694,847 (5 pages)
5 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2018	Solvency Statement dated 02/11/18 (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (20 pages)
14 August 2018	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018 (2 pages)
24 July 2018	Solvency Statement dated 24/07/18 (3 pages)
24 July 2018	Statement of capital on 24 July 2018 USD 5,890,194,847 (5 pages)
24 July 2018	Statement by Directors (3 pages)
24 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 July 2017	Termination of appointment of Katherine Anne Thomson as a director on 19 July 2017 (1 page)
26 July 2017	Appointment of Kathryn Mary Berry as a director on 19 July 2017 (2 pages)
26 July 2017	Appointment of Kathryn Mary Berry as a director on 19 July 2017 (2 pages)
26 July 2017	Termination of appointment of Katherine Anne Thomson as a director on 19 July 2017 (1 page)
16 January 2017	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (19 pages)
16 September 2016	Full accounts made up to 31 December 2015 (19 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 USD 7,390,194,847 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 USD 7,390,194,847 (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 USD 7,390,194,847 (4 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 USD 7,390,194,847 (4 pages)
21 August 2014	Full accounts made up to 31 December 2013 (15 pages)
21 August 2014	Full accounts made up to 31 December 2013 (15 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 USD 7,390,194,847 (4 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 USD 7,390,194,847 (4 pages)
3 December 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
3 December 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 USD 7,390,194,847 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 USD 7,390,194,847 (3 pages)
19 November 2012	Incorporation (44 pages)
19 November 2012	Incorporation (44 pages)

Bp Australia Swaps Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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