BP INTERNATIONAL LIMITED
Overview
| Company Name | BP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00542515 |
| 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 INTERNATIONAL LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP TRADING LIMITED | Dec 29, 1954 | Dec 29, 1954 |
What are the latest accounts for BP 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 INTERNATIONAL 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 INTERNATIONAL 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 | 99 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael James Leonard as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 126 pages | AA | ||
Termination of appointment of Zackary Scott Starbird as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Niamh Marie Staunton as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ariel David Flores as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Carlos Tomas De La Pena Bethencourt as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Anne Thomson as a director on Dec 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 122 pages | AA | ||
Appointment of Zackary Scott Starbird as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Mccann as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Mccabe as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 110 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 updates | 5 pages | CS01 | ||
Termination of appointment of Leigh-Ann Russell as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Leigh-Ann Russell as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Geoffrey Philip Eyton as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Catherine Ann Mccann as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 99 pages | AA | ||
Appointment of Helen Mccabe as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Who are the officers of BP INTERNATIONAL 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 | ||||||||||
| BETHENCOURT, Carlos Tomas De La Pena | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Spain | Spanish | 317453660001 | |||||||||
| FLORES, Ariel David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 322582310001 | |||||||||
| HODGSON, Jayne Angela | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 250372220001 | |||||||||
| LEONARD, Michael James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | American | 334346150001 | |||||||||
| LYONS, Jan Clayton | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 222577650002 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 164693100001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | The Company's Registered Office | 164693110001 | |||||||||||
| GRAYSON, Richard Charles | Secretary | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| HANRATTY, Judith Christine | Secretary | Flat 10 36 Sloane Court West SW3 4TB London | British | 28501040001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| 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 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 54363860001 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| 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 | |||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BENTLEY, Mark Traill | Director | Roundabout Cottage Norwood Hill RH6 0HR Horley Surrey | British | 27351040001 | ||||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 1 St James's Square SW1Y 4PD London | British | 98546880001 | ||||||||||
| 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 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| EYTON, David Geoffrey Philip | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 189930790001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| GILVARY, Brian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 104747030001 | |||||||||
| GREVE, Gary Christian | Director | 56 Castellain Road Maida Vale W9 1EX London | Us Citizen | 13032100001 | ||||||||||
| GROTE, Byron Elmer, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British And Us Citiz | 71799940006 | ||||||||||
| GROTE, Byron Elmer, Dr | Director | Flat 22 St Katharine`S Way E1W 1UE London | British And Us Citizen | 71799940005 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120002 | |||||||||
| HAYWARD, Anthony Bryan, Dr | Director | 1 St James's Square SW1Y 4PD London | British | 55131830005 | ||||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 |
Who are the persons with significant control of BP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 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