BP OIL INTERNATIONAL LIMITED
Overview
| Company Name | BP OIL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00322365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP OIL INTERNATIONAL LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BP OIL INTERNATIONAL LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP OIL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE'S LUBRICANTS LIMITED | Dec 28, 1936 | Dec 28, 1936 |
What are the latest accounts for BP OIL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP OIL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BP OIL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ben Ralph Wilkin on Mar 29, 2025 | 2 pages | CH01 | ||
Appointment of Brent Jarrod Lawson as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Ehrgood Watt as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elaine Patricia Skinner-Reid as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Ben Ralph Wilkin as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Director's details changed for Jefferson Felton Livermon Iii on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Jefferson Felton Livermon Iii as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Craig Dee as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Sven Roger Boss-Walker as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Elaine Patricia Skinner-Reid as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Brian Michael Puffer as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sharon Hyman Weintraub as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Emily Ehrgood Watt as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Stuart Craig Dee as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Sharon Hyman Weintraub on Aug 25, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Sven Roger Boss-Walker as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Who are the officers of BP OIL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| LAWSON, Brent Jarrod | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | American | 341668210001 | |||||||||
| LIVERMON III, Jefferson Felton | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 326642550002 | |||||||||
| WILKIN, Ben Ralph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 327300130002 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 164831630001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 164831600001 | |||||||||||
| FOWLER, Paul Lightle | Secretary | 7 Chester Street SW1X 7BB London | Usa | 27766150001 | ||||||||||
| FOWLER, Paul Lightle | Secretary | 7 Chester Street SW1X 7BB London | Usa | 27766150001 | ||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| LUFF, William James | Secretary | Old Woodlands Woodlands Close Bickley BR1 2BD Bromley Kent | New Zealander | 29514170003 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| TAVARES, Jorge Manuel Da Silva | Secretary | 6 Landsdowne Close Landsdowne Road Wimbledon SW20 London | Portuguese | 76242230001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| AHEARNE, Stephen James | Director | Dovehouse Place CM6 3DD Felsted Essex | England | British | 57839150001 | |||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| ARBELAEZ, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 195979970002 | |||||||||
| ATKINSON, Leslie, Dr | Director | Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire | Uk | British | 66795350002 | |||||||||
| BACKHOUSE, Peter George | Director | 108 The Bank Highgate Hill N6 5HE London | British | 71408250004 | ||||||||||
| BALDRY, David Andrew James | Director | New Road Childrey OX12 9PG Wantage Frethorne House Oxfordshire | United Kingdom | British | 137469100001 | |||||||||
| BOSS-WALKER, Sven Roger | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Australian | 287846870001 | |||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 21 South Eaton Place SW1W 9ER London | British | 28386430001 | ||||||||||
| BUCHANAN, John Gordon Sinclair, Sir | Director | 15 Stanhope Gate W1K 1LN London | British | 82172810002 | ||||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 165879480001 | |||||||||
| BULLOCK, Timothy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 119089180001 | |||||||||
| CATALANO, Anna Cheng | Director | 10 Harley House Marylebone Road NW1 5HE London | Us Citizen | 65422710001 | ||||||||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | 45250430001 | ||||||||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | 45250430001 | ||||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | 157175460001 | |||||||||
| DARLEY, Julian Robin | Director | 614 Gilbert House Barbican EC2Y 8BD London | British | 45586690001 | ||||||||||
| DEE, Stuart Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 310850120001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 |
Who are the persons with significant control of BP OIL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0