Bp Oil Llandarcy Refinery Limited

General information


Bp Oil Llandarcy Refinery Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00146560

Incorporation date: 1917-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Registered with number 00146560 104 years ago, Bp Oil Llandarcy Refinery Limited is categorised as a Private Limited Company. The current office address is Chertsey Road, Sunbury On Thames Middlesex. This enterprise's Standard Industrial Classification Code is 19201 meaning Mineral oil refining. The latest financial reports cover the period up to 2019-12-31 and the most current confirmation statement was released on 2020-09-01.

Within this specific limited company, all of director's duties have so far been fulfilled by Peter M. who was designated to this position 16 years ago. That limited company had been directed by David T. till 2013. As a follow-up a different director, namely Sabine D. gave up the position on 2015-05-07. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 31 October 2020

Peter M.

Role: Director

Appointed: 30 December 2005

Latest update: 31 October 2020

People with significant control

The companies that control this firm are as follows: Bp Oil Uk 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 at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00446915.

Bp Oil Uk Limited
Address: Bp Oil Uk Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00446915
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 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 29th, May 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 19201 : Mineral oil refining
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