BP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp International Limited. The company was founded 69 years ago and was given the registration number 00542515. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	BP INTERNATIONAL LIMITED
Company Number	:	00542515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1954
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	26 February 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	08 December 2023	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	05 September 2018	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	26 February 2018	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	31 July 2023	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	31 March 2021	Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE	Secretary	19 February 2001	Active
The Company's Registered Office,	Secretary	23 March 2009	Active
The Gables Woodhurst Lane, Oxted, RH8 9HD	Secretary	-	Active
Flat 10, 36 Sloane Court West, London, SW3 4TB	Secretary	01 October 1994	Active
42 Hill Rise, Rickmansworth, WD3 2NZ	Secretary	01 April 1994	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	23 May 1997	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	01 April 1994	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	01 September 1997	Active
43 Arundel Square, Islington, London, N7 8AP	Secretary	09 February 1995	Active
132 Copperfields, Laindon, Basildon, SS15 5RZ	Secretary	01 April 1994	Active
Dovehouse Place, Felsted, CM6 3DD	Director	-	Active
Blackstone House, Blackstone, Henfield, BN5 9TE	Director	01 July 1996	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	27 February 2012	Active
Roundabout Cottage, Norwood Hill, Horley, RH6 0HR	Director	-	Active
1 St James's Square, London, SW1Y 4PD	Director	10 June 1995	Active
15 Stanhope Gate, London, W1K 1LN	Director	01 September 1995	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 January 2012	Active
93 Teddington Park Road, Teddington, TW11 8NG	Director	01 November 2002	Active
93 Teddington Park Road, Teddington, TW11 8NG	Director	20 July 1992	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 July 2020	Active
Hammer Tower, Penshurst, Tonbridge, TN11 8HZ	Director	01 July 1997	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 January 2012	Active
56 Castellain Road, Maida Vale, London, W9 1EX	Director	01 January 1994	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	21 November 2002	Active
Flat 22, St Katharine`S Way, London, E1W 1UE	Director	10 August 1992	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 October 2009	Active
1 St James's Square, London, SW1Y 4PD	Director	04 May 2007	Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX	Director	01 September 2000	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 November 2014	Active

People with Significant Control

Bp P.L.C.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, St James's Square, London, United Kingdom, SW1Y 4PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement