BP Properties Limited

Active00699446 Private limited company
Incorporated
27 July 1961 (65 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 28 April 2025
Also at BP Greece Limited
British
Born August 1974 (52)
Director · Appointed 1 June 2021
Also at 27 Osborne Road Management Limited
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (31 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
28 April 2025
Appointed Ganguly, Sohini as Director
3 April 2025
Resigned Lumsden, Constance Heloise as Director
6 June 2023
Resigned Mccann, Catherine Ann as Director
1 February 2022
Resigned Thomson, Katherine Anne as Director
1 February 2022
Appointed Mccann, Catherine Ann as Director
1 January 2022
Appointed Lumsden, Constance Heloise as Director
17 December 2021
Resigned Ryder, Fiona Victoria, Mrs. as Director
1 June 2021
Appointed Kazim, Yavuz Ali as Director
1 June 2021
Resigned Filose, Juliet Nadine as Director
30 November 2020
Appointed Ryder, Fiona Victoria, Mrs. as Director
30 November 2020
Resigned Rider, David Alan as Director
1 January 2017
Appointed Thomson, Katherine Anne as Director
1 January 2017
Resigned Haywood, Alan Henry as Director
19 April 2016
Appointed Filose, Juliet Nadine as Director
1 November 2014
Appointed Haywood, Alan Henry as Director
1 November 2014
Resigned Bucknall, David James as Director
6 October 2014
Appointed Rider, David Alan as Director
6 October 2014
Resigned Harrington, Roger Christopher as Director
1 January 2012
Resigned Sanyal, Debasish Satya as Director
1 January 2012
Appointed Bucknall, David James as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 August 2007
Appointed Sanyal, Debasish Satya as Director
31 July 2007
Resigned Chapman, Douglas Patrick as Director
11 April 2005
Appointed Ladega, Aderemi as Secretary
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
23 November 2004
Resigned Preston, Richard Murray as Director
31 August 2004
Resigned Jones, Clinton Bernard Ashton as Director
2 August 2004
Appointed Preston, Richard Murray as Director
2 August 2004
Appointed Jones, Clinton Bernard Ashton as Director
1 November 2002
Appointed Chapman, Douglas Patrick as Director
1 November 2002
Resigned Hayward, Anthony Bryan as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 September 2000
Resigned Watson, David Robert as Director
1 September 2000
Appointed Hayward, Anthony Bryan as Director
1 December 1998
Appointed Starkie, Francis William Michael as Director
1 December 1998
Resigned Hinkley, Raymond Keith, Dr as Director
13 October 1998
Resigned Trimmer, Philip Roy as Director
24 July 1998
Appointed Trimmer, Philip Roy as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
1 October 1996
Appointed Watson, David Robert as Director
30 September 1996
1 September 1995
31 August 1995
Resigned Greve, Gary Christian as Director
1 April 1994
Appointed Peevor, Brian as Secretary
31 March 1994
Resigned Watts, Julian John as Secretary
6 January 1994
Resigned Jones, Myddleton Robert Pennant as Director
1 January 1994
Appointed Greve, Gary Christian as Director
31 December 1993
Resigned Grote, Byron Elmer, Dr as Director
1 November 1992
Appointed Hinkley, Raymond Keith, Dr as Director
1 November 1992
Resigned Fowler, Paul Lightle as Director
16 September 1992
Appointed Grote, Byron Elmer, Dr as Director
30 June 1992
Resigned Percy, Steven Wellesley as Director
15 May 1992
Appointed Fowler, Paul Lightle as Director
16 March 1992
Resigned Olver, Richard Lake, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00102498

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 75–100% of shares
BP Car Fleet Limited In liquidationOwns 75–100% of shares
BP Gamma Holdings Limited Owns 75–100% of shares
BP Eta Holdings Limited Owns 75–100% of shares
BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares
BP Kappa Holdings Limited Owns 75–100% of shares
And 1 more
BP Zeta Holdings Limited Owns 75–100% of shares
Jera Nex BP Limited Owns 25–50% of shares
BP Global Investments Limited Owns 75–100% of shares (as a firm)
Air BP Limited Owns 75–100% of shares
BP Advanced Mobility Limited Owns 75–100% of shares
BP Asia Pacific Holdings Limited Owns 75–100% of shares
BP Biofuels Investments Limited Owns 75–100% of shares
BP Continental Holdings Limited Owns 75–100% of shares
BP Eastern Mediterranean Limited Owns 75–100% of shares
BP Energy Europe Limited Owns 75–100% of shares
BP Greece Limited Owns 75–100% of shares
BP Integrated Solutions Limited Owns 75–100% of shares
BP Investments Asia Limited Owns 75–100% of shares
BP Motion Holdings Limited Owns 75–100% of shares
BP UK Fatima Limited DissolvedOwns 75–100% of shares
BP UK Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
And 1 more
BP Holdings Canada Limited Owns 75–100% of shares
BP Holdings North America Limited Owns 75–100% of shares
BP America Limited Owns 75–100% of shares
BP International Limited Owns 75–100% of shares
BP (Abu Dhabi) Limited Owns 75–100% of shares
BP Alternative Energy Investments Limited Owns 75–100% of shares
BP Australia Swaps Management Limited Owns 75–100% of shares
BP Capital Markets P.L.C. Owns 75–100% of shares
BP Chemicals Limited Owns 75–100% of shares
BP Corporate Holdings Limited Owns 75–100% of shares
BP Exploration Company Limited Owns 75–100% of shares
BP Finance P.L.C Owns 75–100% of shares
BP Gas & Power Investments Limited Owns 75–100% of shares
BP Gas Marketing Limited Owns 75–100% of shares
BP Oil International Limited Owns 75–100% of shares
BP Oil UK Limited Owns 75–100% of shares
BP Oil Yemen Limited Owns 75–100% of shares
BP Pension Escrow Limited Owns 75–100% of shares
BP Russian Investments Limited Owns 75–100% of shares
And 10 more
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited Owns 75–100% of shares
BP Investment Management Limited Owns 75–100% of shares
Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights
Ropemaker Properties Limited Owns 75–100% of shares
BP Pensions Limited Owns 75–100% of shares
BP Properties Limited This company Owns 75–100% of shares
Castrol Group Holdings Limited Owns 75–100% of shares
Castrol Holdings Americas Limited Owns 75–100% of shares
Castrol Holdings International Limited Owns 75–100% of shares
Castrol Limited Owns 75–100% of shares
Lubricants UK Limited Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares
And 2 more

Filings 194

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
11 February 2026Appointment of a secretary
Show all 194 filings

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