BP OIL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BP OIL INTERNATIONAL LIMITED
COMPANY NUMBER
00322365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
28/12/1936
(88years old)
WEBSITE
www.bp.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/1936
31/12/1981
PRICE'S LUBRICANTS LIMITED
MIDDLESEX
TW16 7BP
Telephone: 01932764695
TPS: No
1 Broadgate
London
EC2M 2AP
20 Canada Square Canary Wharf
London
E14 5NJ
Telephone: 79484000
25 North Colonnade
London
E14 5HZ
Telephone: 79484000
394 Main Road
Harwich
Essex
CO12 4DN
Baglan Bay Works
Port Talbot
West Glamorgan
SA12 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Telephone: 764695
Dimlington Terminal
Dimlington Road
Hull
North Humberside
HU12 0SU
Po Box 106
157-159 Masons Hill
Bromley
Kent
BR1 2YY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Change of director’s details (CH01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 30/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BP OIL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Ben Ralph Wilkin (932730013) Appointed |
| 03/09/2024 | Stuart Craig Dee (931085012) has left the board |
| 03/09/2024 | New Board Member Jefferson Felton Livermon Iii (932664255) Appointed |
Credit Risk Overview
Want to learn more about BP OIL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP OIL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP OIL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 171 |
View Report |
|
20/12/2021 - Present (3years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Change of director’s details (CH01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 30/08/2024 | Termination of appointment of director (TM01) | officers | |
| 30/08/2024 | Appointment of director (AP01) | officers | |
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Appointment of director (AP01) | officers | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 20/09/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Change of director’s details (CH01) | officers | |
| 22/07/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 04/05/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Appointment of director (AP01) | officers | |
| 30/09/2021 | Termination of appointment of director (TM01) | officers | |
| 01/09/2021 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 26/08/2020 | Change of director’s details (CH01) | officers | |
| 20/07/2020 | Appointment of director (AP01) | officers | |
| 20/07/2020 | Termination of appointment of director (TM01) | officers | |
| 20/07/2020 | Appointment of director (AP01) | officers | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 07/04/2020 | Termination of appointment of director (TM01) | officers | |
| 14/01/2020 | Termination of appointment of director (TM01) | officers | |
| 18/07/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/07/2019 | Annual Accounts. (AA) | accounts | |
| 06/05/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Appointment of director (AP01) | officers | |
| 13/12/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 23/11/2018 | Appointment of director (AP01) | officers | |
| 21/08/2018 | Appointment of director (AP01) | officers | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 18/01/2018 | Appointment of director (AP01) | officers | |
| 17/01/2018 | Termination of appointment of director (TM01) | officers | |
| 12/09/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 17/03/2017 | Appointment of director (AP01) | officers | |
| 17/03/2017 | Termination of appointment of director (TM01) | officers | |
| 24/02/2017 | Appointment of director (AP01) | officers | |
| 24/02/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 26/05/2016 | Termination of appointment of director (TM01) | officers | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Annual Return (AR01) | returns | |
| 05/11/2015 | Appointment of director (AP01) | officers | |
| 05/11/2015 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/05/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Appointment of director (AP01) | officers | |
| 16/12/2014 | Termination of appointment of director (TM01) | officers | |
| 16/12/2014 | Termination of appointment of director (TM01) | officers | |
| 15/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/05/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Change of director’s details (CH01) | officers | |
| 23/12/2013 | Change of director’s details (CH01) | officers | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 08/05/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 04/02/2013 | Termination of appointment of director (TM01) | officers | |
| 01/02/2013 | Appointment of director (AP01) | officers | |
| 07/08/2012 | Change of director’s details (CH01) | officers | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 27/03/2012 | Annual Accounts. (AA) | accounts | |
| 06/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/01/2012 | Termination of appointment of director (TM01) | officers | |
| 03/01/2012 | Appointment of director (AP01) | officers | |
| 24/11/2011 | Appointment of secretary (AP03) | officers | |
| 24/11/2011 | Appointment of secretary (AP03) | officers | |
| 14/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/08/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 04/05/2011 | Annual Return (AR01) | returns | |
| 20/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 27/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/12/2010 | Appointment of director (AP01) | officers | |
| 13/12/2010 | Termination of appointment of director (TM01) | officers | |
| 01/12/2010 | No description (RESOLUTIONS) | other | |
| 05/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2010 | Annual Accounts. (AA) | accounts | |
| 01/07/2010 | Appointment of corporate secretary (AP04) | officers | |
| 30/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 19/05/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Appointment of director (AP01) | officers | |
| 20/01/2010 | Termination of appointment of director (TM01) | officers | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | Change of secretary’s details (CH03) | officers | |
| 30/07/2009 | Annual Accounts. (AA) | accounts | |
| 08/05/2009 | Annual Return. (363A) | returns | |
| 09/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 10/09/2008 | Annual Accounts. (AA) | accounts | |
| 09/05/2008 | Annual Return. (363A) | returns | |
| 28/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2007 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Ben Ralph Wilkin (932730013) Appointed |
| 03/09/2024 | Stuart Craig Dee (931085012) has left the board |
| 03/09/2024 | New Board Member Jefferson Felton Livermon Iii (932664255) Appointed |
| 30/07/2024 | New Accounts filed |
| 01/07/2024 | Sven Roger Boss-Walker (928784687) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Stuart Craig Dee (931085012) Appointed |
| 05/07/2023 | Brian Michael Puffer (914813552) has left the board |
| 05/07/2023 | Sharon Hyman Weintraub (925587712) has left the board |
| 05/07/2023 | New Board Member Emily Ehrgood Watt (931085043) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Sven Roger Boss-Walker (928784687) Appointed |
| 21/01/2022 | New Board Member Sven Roger Boss-Walker (929158648) Appointed |
| 04/10/2021 | David James Bucknall (916587948) has left the board |
| 05/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 22/07/2020 | New Board Member David James Bucknall (916587948) Appointed |
| 22/07/2020 | Carol-Lee Howle (924277086) has left the board |
| 22/07/2020 | New Board Member Sharon Hyman Weintraub (925587712) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Alan Henry Haywood (909432999) has left the board |
| 16/01/2020 | Robert Stephen Lawson (925004435) has left the board |
| 19/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Robert Stephen Lawson (925004435) Appointed |
| 27/11/2018 | New Board Member Carol-Lee Howle (924277086) Appointed |
| 23/08/2018 | New Board Member Geir Patrick Robinson (910973376) Appointed |
| 04/07/2018 | New Accounts filed |
| 18/06/2018 | Andrew Phillip Milnes (922717929) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Brian Michael Puffer (914813552) Appointed |
| 29/01/2018 | Brian Michael Puffer (924219034) has left the board |
| 22/01/2018 | New Board Member Brian Michael Puffer (924219034) Appointed |
| 19/01/2018 | David James Bucknall (916587948) has left the board |
| 17/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 21/03/2017 | Samantha Elizabeth Skerry (920244195) has left the board |
| 01/03/2017 | Paul Jonathan Reed (912817153) has left the board |
| 01/03/2017 | New Board Member Alan Henry Haywood (909432999) Appointed |
| 21/07/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Samantha Elizabeth Skerry (920244195) Appointed |
| 30/05/2016 | Felipe Arbelaez (919597997) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 21/12/2015 | SUNBURY SECRETARIES LIMITED (915237325) has left the board |
| 21/12/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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