Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
BP (Barbican) Limited
- Incorporated
- 11 December 1973 (52 years)
- Previously known as
- BP Global Services Limited (until 22 September 2006)BP (Barbican) Limited (until 7 July 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Bp Secretaries Limited
Corporate Secretary · Appointed 30 July 2026
Irish
Born March 1971 (55)
Director · Appointed 1 June 2016
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 July 2010
Officer history (18 former)
30 July 2026
Appointed Bp Secretaries Limited as Corporate Secretary
22 February 2021
22 February 2021
17 December 2019
17 December 2019
6 February 2018
1 June 2016
10 October 2011
10 October 2011
1 July 2010
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
8 March 2010
8 March 2010
1 October 2009
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 June 2007
1 June 2007
3 August 2005
11 April 2005
11 April 2005
14 October 2004
1 February 2003
1 February 2003
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 December 1998
30 December 1998
Resigned Mcpherson, Leslie James as Director
1 September 1997
31 August 1997
1 April 1994
1 April 1994
31 March 1994
31 March 1994
15 October 1993
Appointed Mcpherson, Leslie James as Director
31 October 1992
Resigned Robertson, Alan Forbes 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 (Barbican) Limited This company 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 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
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 Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
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
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 12 August 2026 | Appointment of a secretary | |||
| 20 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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