Bp International Limited

General information

Name:

Bp International Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00542515

Incorporation date: 1954-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp International is a firm with it's headquarters at TW16 7BP Middlesex at Chertsey Road. This business has been in existence since 1954 and is established under the identification number 00542515. This business has been present on the British market for seventy years now and its status at the time is active. The firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Its latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-01.

As for this particular firm, most of director's obligations have been fulfilled by Zackary S., Niamh S., Jayne H. and 2 others listed below. When it comes to these five people, Katherine T. has carried on with the firm the longest, having been a vital addition to officers' team since 2017. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Zackary S.

Role: Director

Appointed: 31 July 2023

Latest update: 2 December 2023

Niamh S.

Role: Director

Appointed: 31 March 2021

Latest update: 2 December 2023

Jayne H.

Role: Director

Appointed: 05 September 2018

Latest update: 2 December 2023

Jan L.

Role: Director

Appointed: 26 February 2018

Latest update: 2 December 2023

Katherine T.

Role: Director

Appointed: 14 February 2017

Latest update: 2 December 2023

Role: Corporate Secretary

Appointed: 26 February 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 2 December 2023

People with significant control

The companies with significant control over this firm are: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4PD and was registered as a PSC under the reg no 00102498.

Bp P.L.C.
Address: 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00102498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (122 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 46719 : Wholesale of other fuels and related products
69
Company Age

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