Bp Oil Vietnam Limited

General information

Name:

Bp Oil Vietnam Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 00567280

Incorporation date: 1956-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Oil Vietnam came into being in 1956 as a company enlisted under no 00567280, located at TW16 7BP Sunbury On Thames at Chertsey Road. The firm has been in business for 68 years and its current state is active. The company's declared SIC number is 46719 which means Wholesale of other fuels and related products. 2022-12-31 is the last time account status updates were filed.

There is a single managing director currently running the firm, specifically Krzysztof S. who has been carrying out the director's obligations for 68 years. The following firm had been managed by David S. until 30th November 2022. As a follow-up a different director, including Anneli F. resigned in January 2021. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Krzysztof S.

Role: Director

Appointed: 30 November 2022

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Bp Asia Pacific Holdings 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 01094398.

Bp Asia Pacific Holdings Limited
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01094398
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 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, May 2023
accounts
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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
67
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