BP BENEVOLENT FUND TRUSTEES LIMITED

Active Middlesex

Pension funding

0 employees website.com
Pension funding
B

BP BENEVOLENT FUND TRUSTEES LIMITED

Pension funding

Founded 22 Jun 1948 Active Middlesex, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

DUCKHAMS PENSION TRUST LIMITED 22 Jun 1948 — 22 Jan 1990
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 5 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP BENEVOLENT FUND TRUSTEES LIMITED (00455852), an active company based in Middlesex, United Kingdom. Incorporated 22 Jun 1948. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert Andrew HamerDirectorBritishEngland491 Apr 2023Active

Shareholders

Shareholders (1)

Bp Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP BENEVOLENT FUND TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Michelle Charnley as director
10 Feb 2026OfficersAppointment of Michelle Kar-Kee Charnley as director on 2026-02-08
10 Feb 2026OfficersAppointment of Michelle Kar-Kee Charnley as director on 2026-02-08
31 Oct 2025OfficersTermination of Glenda Joy Hopkins-Burt as director on 2025-10-31
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updates
26 Mar 2026 Officers

Appointment of Michelle Charnley as director

10 Feb 2026 Officers

Appointment of Michelle Kar-Kee Charnley as director on 2026-02-08

10 Feb 2026 Officers

Appointment of Michelle Kar-Kee Charnley as director on 2026-02-08

31 Oct 2025 Officers

Termination of Glenda Joy Hopkins-Burt as director on 2025-10-31

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

Recent Activity

Latest Activity

Appointment of Michelle Charnley as director

3 weeks ago on 26 Mar 2026

Appointment of Michelle Kar-Kee Charnley as director on 2026-02-08

2 months ago on 10 Feb 2026

Appointment of Michelle Kar-Kee Charnley as director on 2026-02-08

2 months ago on 10 Feb 2026

Termination of Glenda Joy Hopkins-Burt as director on 2025-10-31

5 months ago on 31 Oct 2025

Confirmation statement made on 2025-08-22 with no updates

7 months ago on 1 Sept 2025