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Bp Oil International Limited MIDDLESEX

Bp Oil International started in year 1936 as Private Limited Company with registration number 00322365. The Bp Oil International company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The company has 3 directors, namely Emily W., Stuart D. and Sven B.. Of them, Sven B. has been with the company the longest, being appointed on 20 December 2021 and Emily W. and Stuart D. have been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bp Oil International Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00322365
Date of Incorporation Mon, 28th Dec 1936
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 88 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Emily W.

Position: Director

Appointed: 30 June 2023

Stuart D.

Position: Director

Appointed: 30 June 2023

Sven B.

Position: Director

Appointed: 20 December 2021

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

David B.

Position: Director

Appointed: 16 July 2020

Resigned: 30 September 2021

Sharon W.

Position: Director

Appointed: 16 July 2020

Resigned: 30 June 2023

Robert L.

Position: Director

Appointed: 20 December 2018

Resigned: 13 January 2020

Carol-Lee H.

Position: Director

Appointed: 05 November 2018

Resigned: 16 July 2020

Geir R.

Position: Director

Appointed: 03 August 2018

Resigned: 01 December 2020

Brian P.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2023

Andrew M.

Position: Director

Appointed: 03 March 2017

Resigned: 08 May 2018

Alan H.

Position: Director

Appointed: 20 February 2017

Resigned: 31 March 2020

Samantha S.

Position: Director

Appointed: 26 May 2016

Resigned: 03 March 2017

Felipe A.

Position: Director

Appointed: 30 October 2015

Resigned: 26 May 2016

David B.

Position: Director

Appointed: 10 December 2014

Resigned: 01 January 2018

Michael O.

Position: Director

Appointed: 01 February 2013

Resigned: 10 December 2014

Carey M.

Position: Director

Appointed: 01 January 2012

Resigned: 02 November 2015

David K.

Position: Director

Appointed: 16 December 2010

Resigned: 01 January 2012

Alan H.

Position: Director

Appointed: 01 April 2010

Resigned: 10 December 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Paul R.

Position: Director

Appointed: 07 January 2008

Resigned: 20 February 2017

Joachim M.

Position: Director

Appointed: 07 January 2008

Resigned: 01 February 2013

Timothy B.

Position: Director

Appointed: 25 February 2007

Resigned: 01 December 2010

Katrina L.

Position: Director

Appointed: 25 February 2007

Resigned: 04 December 2007

Paul R.

Position: Director

Appointed: 07 July 2006

Resigned: 25 February 2007

Brian G.

Position: Director

Appointed: 01 August 2005

Resigned: 31 December 2009

Ian S.

Position: Director

Appointed: 01 May 2005

Resigned: 07 July 2006

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 June 2010

Tony F.

Position: Director

Appointed: 30 December 2004

Resigned: 01 May 2005

Raymond H.

Position: Director

Appointed: 01 May 2004

Resigned: 30 December 2004

Byron G.

Position: Director

Appointed: 01 May 2004

Resigned: 31 December 2004

Raymond H.

Position: Director

Appointed: 01 May 2003

Resigned: 01 November 2003

Jean R.

Position: Director

Appointed: 01 February 2003

Resigned: 20 April 2004

Peter S.

Position: Director

Appointed: 23 December 2002

Resigned: 30 December 2002

David B.

Position: Director

Appointed: 30 December 2001

Resigned: 20 April 2004

Mark N.

Position: Director

Appointed: 01 December 2001

Resigned: 01 February 2003

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Vivienne C.

Position: Director

Appointed: 01 October 1999

Resigned: 25 February 2007

Anna C.

Position: Director

Appointed: 01 August 1999

Resigned: 01 December 2001

David F.

Position: Director

Appointed: 01 March 1999

Resigned: 01 October 1999

Peter B.

Position: Director

Appointed: 11 November 1997

Resigned: 01 March 1999

Ross P.

Position: Director

Appointed: 11 November 1997

Resigned: 30 December 2001

Rodney C.

Position: Director

Appointed: 11 November 1997

Resigned: 01 March 1999

Humberto V.

Position: Director

Appointed: 11 November 1997

Resigned: 30 December 1998

Ralph A.

Position: Director

Appointed: 05 November 1997

Resigned: 01 August 1999

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Paul V.

Position: Director

Appointed: 01 September 1996

Resigned: 01 December 1997

Brian P.

Position: Secretary

Appointed: 01 July 1995

Resigned: 31 August 1997

William L.

Position: Director

Appointed: 01 July 1995

Resigned: 30 June 1996

Edmund B.

Position: Director

Appointed: 10 June 1995

Resigned: 30 June 1995

William L.

Position: Secretary

Appointed: 01 January 1995

Resigned: 30 June 1995

Brian P.

Position: Secretary

Appointed: 09 February 1994

Resigned: 30 May 1994

Julian D.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 1995

David P.

Position: Director

Appointed: 01 July 1993

Resigned: 01 December 1997

Paul F.

Position: Secretary

Appointed: 30 May 1993

Resigned: 31 December 1994

John B.

Position: Director

Appointed: 16 December 1992

Resigned: 30 June 1995

Paul F.

Position: Secretary

Appointed: 16 December 1992

Resigned: 30 May 1994

Christopher W.

Position: Director

Appointed: 16 December 1992

Resigned: 30 June 1995

Steven P.

Position: Director

Appointed: 01 September 1992

Resigned: 30 June 1995

Henry H.

Position: Director

Appointed: 30 May 1992

Resigned: 01 September 1992

Mark W.

Position: Director

Appointed: 30 May 1992

Resigned: 31 December 1992

John M.

Position: Director

Appointed: 30 May 1992

Resigned: 01 September 1992

Stephen A.

Position: Director

Appointed: 30 May 1992

Resigned: 30 June 1995

Gillian Y.

Position: Secretary

Appointed: 30 May 1992

Resigned: 30 June 1995

David S.

Position: Director

Appointed: 30 May 1992

Resigned: 09 June 1995

Karl S.

Position: Director

Appointed: 30 May 1992

Resigned: 30 June 1995

Christopher K.

Position: Director

Appointed: 30 May 1992

Resigned: 31 October 1994

Leslie A.

Position: Director

Appointed: 30 May 1992

Resigned: 01 July 1993

Rodney C.

Position: Director

Appointed: 30 May 1992

Resigned: 30 June 1995

Jorge T.

Position: Secretary

Appointed: 30 May 1992

Resigned: 30 May 1993

Rolf S.

Position: Director

Appointed: 30 May 1992

Resigned: 01 December 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Bp International Limited from Sunbury On Thames, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp International Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00542515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023 		Free Download (19 pages)

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