Company NameBp Australia Swaps Management Limited
DirectorsKathryn Mary Berry and Darren Craig William Meredith
Company StatusActive
Company Number08298838
CategoryPrivate Limited Company
Incorporation Date19 November 2012(10 years, 2 months ago)

Business Activity

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

Directors

Director NameKathryn Mary Berry
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2017(4 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Darren Craig William Meredith
Date of BirthSeptember 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed19 November 2012(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameMs Katherine Anne Thomson
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressC/O Bp Australia Swaps Management Limited Chertsey
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMartin Francis Giles
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bp Australia Swaps Management Limited Chertsey
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMiss Jan Clayton Lyons
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2017(4 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 April 2021)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebptargetneutral.com

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7.4b at $1Bp International LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 November 2022 (2 months, 1 week ago)
Next Return Due9 December 2023 (10 months from now)

Filing History

11 January 2022Statement of capital on 11 January 2022
  • USD 1,000,000
(3 pages)
11 January 2022Statement by Directors (1 page)
11 January 2022Solvency Statement dated 29/12/21 (2 pages)
11 January 2022Resolutions
  • RES13 ‐ Reduction of capital reserve 29/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
26 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
28 September 2021Full accounts made up to 31 December 2020 (20 pages)
14 April 2021Appointment of Darren Craig William Meredith as a director on 6 April 2021 (2 pages)
14 April 2021Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021 (1 page)
3 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 September 2020Full accounts made up to 31 December 2019 (18 pages)
6 August 2020Resolutions
  • RES13 ‐ Annual accounts approved / company business 24/07/2020
(2 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (20 pages)
1 March 2019Termination of appointment of Martin Francis Giles as a director on 28 February 2019 (1 page)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
26 November 2018Confirmation statement made on 19 November 2018 with updates (5 pages)
5 November 2018Statement by Directors (3 pages)
5 November 2018Statement of capital on 5 November 2018
  • USD 4,077,694,847
(5 pages)
5 November 2018Solvency Statement dated 02/11/18 (3 pages)
5 November 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 September 2018Full accounts made up to 31 December 2017 (20 pages)
14 August 2018Director's details changed for Miss Jan Clayton Lyons on 1 July 2018 (2 pages)
24 July 2018Statement by Directors (3 pages)
24 July 2018Statement of capital on 24 July 2018
  • USD 5,890,194,847
(5 pages)
24 July 2018Solvency Statement dated 24/07/18 (3 pages)
24 July 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
2 October 2017Full accounts made up to 31 December 2016 (18 pages)
2 October 2017Full accounts made up to 31 December 2016 (18 pages)
26 July 2017Appointment of Kathryn Mary Berry as a director on 19 July 2017 (2 pages)
26 July 2017Termination of appointment of Katherine Anne Thomson as a director on 19 July 2017 (1 page)
26 July 2017Appointment of Kathryn Mary Berry as a director on 19 July 2017 (2 pages)
26 July 2017Termination of appointment of Katherine Anne Thomson as a director on 19 July 2017 (1 page)
16 January 2017Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
16 January 2017Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
16 September 2016Full accounts made up to 31 December 2015 (19 pages)
16 September 2016Full accounts made up to 31 December 2015 (19 pages)
25 November 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (14 pages)
30 July 2015Full accounts made up to 31 December 2014 (14 pages)
2 December 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (15 pages)
21 August 2014Full accounts made up to 31 December 2013 (15 pages)
26 November 2013Annual 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 2013Annual 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 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
3 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
30 November 2012Statement of capital following an allotment of shares on 30 November 2012
  • USD 7,390,194,847
(3 pages)
30 November 2012Statement of capital following an allotment of shares on 30 November 2012
  • USD 7,390,194,847
(3 pages)
19 November 2012Incorporation (44 pages)
19 November 2012Incorporation (44 pages)