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.
| 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 | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
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