BP CAPITAL MARKETS P.L.C.

Company Number 01290444

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Status Active

Incorporated December 14, 1976

Entity Type Plc

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Chertsey Road
Middlesex
TW16 7BP

Nature of Business (SIC)

64999

Previous Names

BP AMOCO CAPITAL P.L.C.

Ceased on May 8, 2001

BP CAPITAL P.L.C.

Ceased on Mar 2, 1999

Financial Calendar & Filing Registry

Filing Classification Full

Dec 31, 2025

Next Accounts Due Accounts Up to Date

Jun 30, 2027

Confirmation Statement Active & Verified

Oct 15, 2027

Registry Status Live Synced

Corporate Intelligence Summary

BP CAPITAL MARKETS P.L.C. is a British corporate entity currently listed with a status of active. Registered as company #01290444, this organization has been active since December 1976. Primarily in the 64999 sector, the business maintains its official headquarters at Chertsey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Confirmation Statement

Oct 5, 2026

PDF ↗

Accounts

Jul 4, 2026

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Officers

Jun 3, 2026

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Officers

Jun 2, 2026

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Officers

Feb 6, 2026

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Confirmation Statement

Oct 6, 2025

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Officers

Sep 23, 2025

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Officers

Sep 23, 2025

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Accounts

Jul 1, 2025

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Confirmation Statement

Oct 2, 2024

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Accounts

Jul 5, 2024

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Officers

Jan 19, 2024

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Officers

Jan 17, 2024

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Confirmation Statement

Oct 3, 2023

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Officers

Jul 25, 2023

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Officers

Jul 25, 2023

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Accounts

Jul 10, 2023

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Officers

Feb 14, 2023

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Officers

Dec 8, 2022

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Confirmation Statement

Oct 13, 2022

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Officers

Jul 8, 2022

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Accounts

Jul 6, 2022

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Confirmation Statement

Oct 7, 2021

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Accounts

Jul 6, 2021

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Officers

Apr 9, 2021

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Ownership & Significant Control

Significant Controllers

Bp International Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

14% over 50 years

Directory of Officers

BP SECRETARIES LIMITED

corporate secretary

Active

SUNBURY SECRETARIES LIMITED

corporate secretary

Active

ALLAN, Colin

director

Active

HODGSON, Jayne Angela

director

Active

HORNER, Giles Andrew

director

Active

ALI, Yasin Stanley, Mr.

secretary

Resigned

ENG, Christopher Kuangcheng Gerald

secretary

Resigned

LADEGA, Aderemi

secretary

Resigned

PEEVOR, Brian

secretary

Resigned

THOMAS, Andrea Margaret

secretary

Resigned

WATTS, Julian John

secretary

Resigned

ADMANS, Gary Antony

director

Resigned

AHEARNE, Stephen James

director

Resigned

BAMFIELD, Nicholas Mark Hargrave, Mr.

director

Resigned

BETHENCOURT, Carlos Tomas De La Pena

director

Resigned

BUCHANAN, John Gordon Sinclair, Sir

director

Resigned

BUCKNALL, David James

director

Resigned

BUCKNALL, David James

director

Resigned

CHAPMAN, Douglas Patrick

director

Resigned

FARGHER, Anthony Eric

director

Resigned

GILES, Martin Francis

director

Resigned

GILVARY, Brian, Dr

director

Resigned

GREVE, Gary Christian

director

Resigned

GROTE, Byron Elmer, Dr

director

Resigned

GROTE, Byron Elmer, Dr

director

Resigned

HARRINGTON, Roger Christopher

director

Resigned

HAYWARD, Anthony Bryan

director

Resigned

HAYWOOD, Alan Henry

director

Resigned

HINKLEY, Raymond Keith, Dr

director

Resigned

SANYAL, Debasish Satya

director

Resigned

SMYTH, Thomas Peter

director

Resigned

STARKIE, Francis William Michael

director

Resigned

STARKIE, Francis William Michael

director

Resigned

STAUNTON, Niamh Marie

director

Resigned

THOMSON, Katherine Anne

director

Resigned

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