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BP MARINE LIMITED

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

This company is commonly known as Bp Marine Limited. The company was founded 49 years ago and was given the registration number 01214291. 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 MARINE LIMITED
Company Number:01214291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

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 InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director21 September 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director30 June 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2019Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH

Secretary01 October 2003Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary09 February 1994Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 September 1997Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 August 2004Active
132 Copperfields, Laindon, Basildon, SS15 5RZ

Secretary-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director10 February 2016Active
Frethorne House, New Road, Childrey, Wantage, OX12 9PG

Director30 December 2002Active
Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, KT14 6AB

Director15 September 2006Active
90 Busbridge Lane, Godalming, GU7 1QH

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 June 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director15 March 2011Active
Woodlands Temple Way, Farnham Common, Slough, SL2 3HE

Director16 December 1996Active
Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN

Director01 December 1997Active
The Quarry 61 Fox Dene, Godalming, GU7 1YG

Director01 October 1992Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2012Active
15 Blenheim Road, St John's Wood, London, NW8 0LU

Director01 February 2007Active
Rushtons, 5 Broad Highway, Cobham, KT11 2RR

Director01 December 2002Active
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU

Director30 December 2000Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 September 2018Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 November 2017Active
2 Harefield Rise, Linton, Cambridge, CB1 6LS

Director-Active
Flat 3 3 Wetherby Gardens, London, SW5 0JN

Director01 March 1999Active
38 St Stephens Gardens, Twickenham, TW1 2LS

Director15 September 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2019Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 October 2015Active
6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 March 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director16 April 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2015Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 August 2009Active

People with Significant Control

Castrol Limited
Notified on:30 December 2020
Status:Active
Country of residence:United Kingdom
Address:Technology Centre, Whitchurch Hill, Pangbourne, United Kingdom, RG8 7QR
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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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