Bp Marine Limited

General information

Name:

Bp Marine Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01214291

Incorporation date: 1975-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bp Marine Limited company has been in this business for fourty nine years, as it's been established in 1975. Started with registration number 01214291, Bp Marine was set up as a Private Limited Company with office in Chertsey Road, Middlesex TW16 7BP. The company's Standard Industrial Classification Code is 46719 and their NACE code stands for Wholesale of other fuels and related products. 2022/12/31 is the last time the accounts were filed.

The information describing the enterprise's MDs suggests that there are three directors: Mario M., Cassandra H. and Gary R. who assumed their respective positions on Thu, 30th Jun 2022, Mon, 21st Sep 2020 and Wed, 1st May 2019. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control this firm include: Castrol Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pangbourne at Whitchurch Hill, RG8 7QR, Reading and was registered as a PSC under the registration number 00149435.

Company staff

Mario M.

Role: Director

Appointed: 30 June 2022

Latest update: 18 March 2024

Cassandra H.

Role: Director

Appointed: 21 September 2020

Latest update: 18 March 2024

Gary R.

Role: Director

Appointed: 01 May 2019

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 18 March 2024

People with significant control

Castrol Limited
Address: Technology Centre Whitchurch Hill, Pangbourne, Reading, RG8 7QR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00149435
Notified on 30 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 6 April 2016
Ceased on 30 December 2020
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 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
48
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