Bp Oil International Limited

General information

Name:

Bp Oil International Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00322365

Incorporation date: 1936-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Oil International Limited has existed in this business for at least 85 years. Registered under the number 00322365 in the year 1936, the company is located at Chertsey Road, Middlesex TW16 7BP. The enterprise's Standard Industrial Classification Code is 46719 meaning Wholesale of other fuels and related products. The firm's most recent accounts cover the period up to 2019-12-31 and the most recent annual confirmation statement was submitted on 2020-05-01.

As found in this specific firm's register, since July 2020 there have been four directors to name just a few: Sharon W., David B. and Geir R.. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control this firm include: Bp International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00542515.

Company staff

Sharon W.

Role: Director

Appointed: 16 July 2020

Latest update: 29 October 2020

David B.

Role: Director

Appointed: 16 July 2020

Latest update: 29 October 2020

Geir R.

Role: Director

Appointed: 03 August 2018

Latest update: 29 October 2020

Brian P.

Role: Director

Appointed: 01 January 2018

Latest update: 29 October 2020

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 29 October 2020

People with significant control

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
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020

Company filings

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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 data made up to 2019-12-31 (AA)
filed on: 2nd, September 2020
accounts
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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
84
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