PLC Public Limited Company Every UK PLC, from the register

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Bp Capital Markets P.L.C.

Active 49 years old · 584th oldest of 4,506 · incorporated in the 1970s

Company number01290444
StatusActive
Incorporated14/12/1976
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier549300CRVT18MXX0AG93

Registered office

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Other PLCs registered in Middlesex

Online

No website could be identified for this company.

Group structure

Its immediate parent is BP P.L.C..

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 211 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 06/10/2025.

Filings: officer changes47
Filings: accounts26
Filings: confirmation statements10
Filings: annual returns8
Filings: resolutions4
Filings: share capital2

The most recent filings

Accounts, full 04/07/2026
Director appointed 03/06/2026
Director resigned 02/06/2026
Secretary appointed 06/02/2026
Confirmation statement 06/10/2025
Director appointed 23/09/2025
Director resigned 23/09/2025
Accounts, full 01/07/2025
Confirmation statement 02/10/2024
Accounts, full 05/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 32 who have resigned.

BP SECRETARIES LIMITED Corporate secretaryappointed 06/02/2026
SUNBURY SECRETARIES LIMITED Corporate secretaryappointed 01/07/2010
Colin Allan Directorappointed 01/06/2026
Jayne Angela Hodgson Directorappointed 05/09/2018
Giles Andrew Horner Directorappointed 12/09/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bp International Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at TW16 7BP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 584th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)