BP OIL INTERNATIONAL LIMITED

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

This company is commonly known as Bp Oil International Limited. The company was founded 87 years ago and was given the registration number 00322365. 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 OIL INTERNATIONAL LIMITED
Company Number	:	00322365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1936
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 Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	20 December 2021	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	30 June 2023	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	30 June 2023	Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE	Secretary	19 February 2001	Active
12, Queens Road, Guildford, Surrey, GU1 1UW	Secretary	23 March 2009	Active
7 Chester Street, London, SW1X 7BB	Secretary	16 December 1992	Active
7 Chester Street, London, SW1X 7BB	Secretary	-	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	11 April 2005	Active
Old Woodlands Woodlands Close, Bickley, Bromley, BR1 2BD	Secretary	01 January 1995	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	01 July 1995	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	09 February 1994	Active
6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20	Secretary	-	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	01 September 1997	Active
132 Copperfields, Laindon, Basildon, SS15 5RZ	Secretary	-	Active
Dovehouse Place, Felsted, CM6 3DD	Director	-	Active
43 Princes Drive, Oxshott, KT22 0UL	Director	05 November 1997	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	30 October 2015	Active
Cobbs 62 The Street, Manuden, Bishops Stortford, CM23 1DS	Director	-	Active
108 The Bank Highgate Hill, London, N6 5HE	Director	11 November 1997	Active
Frethorne House, New Road, Childrey, Wantage, OX12 9PG	Director	30 December 2001	Active
21 South Eaton Place, London, SW1W 9ER	Director	10 June 1995	Active
15 Stanhope Gate, London, W1K 1LN	Director	16 December 1992	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	16 July 2020	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	10 December 2014	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	25 February 2007	Active
10 Harley House, Marylebone Road, London, NW1 5HE	Director	01 August 1999	Active
4 Eaton Terrace, London, SW1W 8EZ	Director	11 November 1997	Active
4 Eaton Terrace, London, SW1W 8EZ	Director	-	Active
Austins Hall Farm, Venus Hill, Flaunden, HP3 0PG	Director	01 October 1999	Active
614 Gilbert House, Barbican, London, EC2Y 8BD	Director	01 January 1994	Active
Hammer Tower, Penshurst, Tonbridge, TN11 8HZ	Director	01 March 1999	Active
Renby, Eridge, Tunbridge Wells, TN3 9LG	Director	30 December 2004	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 August 2005	Active
Flat 22, St Katharine`S Way, London, E1W 1UE	Director	01 May 2004	Active

People with Significant Control

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

BP OIL INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement