BP OIL UK LIMITED
Overview
| Company Name | BP OIL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00446915 |
| 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 UK LIMITED?
- Mineral oil refining (19201) / Manufacturing
Where is BP OIL UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| B P OIL LIMITED | Dec 20, 1947 | Dec 20, 1947 |
What are the latest accounts for BP OIL UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BP OIL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Appointment of Sarah Michelle Lally as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Saskia Alexandra Spence as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Appointment of Brendan John Colyn as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of William George Warren Harland as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Appointment of Joanne Hayward as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sonya Leigh Adams as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ryan James Mcdonough as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Saskia Alexandra Spence as a director on May 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sonya Leigh Adams as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hanna Hofer as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Appointment of Ms Louise Anne Kingham as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter James Mather as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan James Mcdonough as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BP OIL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| COLYN, Brendan John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | South African | 338377170001 | |||||||||
| HAYWARD, Joanne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 324339380001 | |||||||||
| KINGHAM, Louise Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 91439970002 | |||||||||
| LALLY, Sarah Michelle | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 339828990001 | |||||||||
| ADEGBEYENI, Olufunmilola | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | 173543740001 | |||||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| EDWARDS, Hilary Jane | Secretary | Highfields Farm Chad Lane Flamstead AL3 8HW St Albans Hertfordshire | British | 41176580001 | ||||||||||
| ELDEN, Russell Graham | Secretary | Broomside 73 Valley Road IP1 4NE Ipswich Suffolk | British | 611750001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| MALLETT, Laurence Edwin | Secretary | 3 St Thomas Place AL4 8BG Wheathampstead Hertfordshire | British | 38903960001 | ||||||||||
| MCALLISTER, Yvonne Margaret | Secretary | 500/600 Witan Gate MK9 1ES Central Milton Keynes Witan Gate House United Kingdom | 185993080001 | |||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ADAMS, Sonya Leigh | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Australian | 294373430001 | |||||||||
| ALLEN, Leslie-Anne | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 207816800001 | |||||||||
| ASHDOWN, Janet Elizabeth | Director | 10 Wood Lane Highgate N6 5UB London | England | British | 115126780001 | |||||||||
| BAKER, Michael George | Director | 118 Chapel Road West Bergholt CO6 3EZ Colchester Essex | England | British | 4961220001 | |||||||||
| BLAKEMAN, Andrew Peter Matthew, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 163510570001 | |||||||||
| CARRIE, Nicholas John | Director | Avenue Du Grand Forestier 26a B20 1160 Brussells | British | 68131430001 | ||||||||||
| COMPRIDO, Antonio Manuel Patricio | Director | 5 Wavendon Fields Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire | Portuguesie | 55165480001 | ||||||||||
| DE FABIANI, Michel Henri Humbert | Director | 86 Rue Souveraine B1050 Brussels Belgium | French | 55489150003 | ||||||||||
| ELDEN, Russell Graham | Director | Broomside 73 Valley Road IP1 4NE Ipswich Suffolk | British | 611750001 | ||||||||||
| EMMETT, Neil | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 121045030002 | |||||||||
| GOOSEY, David Charles, Mr. | Director | Southwoods School Lane RG8 8LT Upper Basildon Berkshire | England | British | 271638150001 | |||||||||
| GRADY-SMITH, Nicola Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 236269080001 | |||||||||
| HALE, Rickey Dave | Director | 3 Coulter Mews CM11 1LN Billericay Essex | Us Citizen | 98770000004 | ||||||||||
| HARLAND, William George Warren | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 182641030001 | |||||||||
| HOFER, Hanna | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Austrian | 278764890001 | |||||||||
| HOFFMAN, Roland Owen Druce | Director | 5 Orchid Park RH16 3JF Haywards Heath West Sussex | England | British | 101863150001 |
Who are the persons with significant control of BP OIL UK 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