Bp Oil Vietnam Limited

General information


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


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 65 years and its current state is active. The company's declared SIC number is 46719 which means Wholesale of other fuels and related products. 2019-12-31 is the last time account status updates were filed.

There is a single managing director currently running the firm, specifically Anneli F. who has been carrying out the director's obligations for 65 years. The following firm had been managed by Sandra M. until 25th June 2019. As a follow-up a different director, including John B. resigned in February 2012. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Anneli F.

Role: Director

Appointed: 25 June 2019

Latest update: 11 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 11 November 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 04 April 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 15th, July 2020
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
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