BP MARINE LIMITED
Active - Accounts Filed
General Information
NAME
BP MARINE LIMITED
COMPANY NUMBER
01214291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
29/05/1975
(49 years and 6 months 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
28/02/1984
28/07/1988
BP CHEMICALS SERVICES LIMITED
View all previous names
MIDDLESEX
TW16 7BP
96 Montrose Road
Arbroath
Angus
DD11 5JW
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
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 |
|---|---|---|---|
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTROL LIMITED | Active - Accounts Filed | View Report |
| BP MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mathieu Antoine Boulandet (932832714) Appointed |
| 21/10/2024 | New Board Member Mathieu Antoine Boulandet (932832724) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BP MARINE 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 MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP MARINE 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 5 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 170 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | No description (RESOLUTIONS) | other | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 01/07/2022 | Appointment of director (AP01) | officers | |
| 01/07/2022 | Termination of appointment of director (TM01) | officers | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/09/2020 | Appointment of director (AP01) | officers | |
| 29/09/2020 | Change of director’s details (CH01) | officers | |
| 24/09/2020 | Termination of appointment of director (TM01) | officers | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 17/04/2020 | Termination of appointment of director (TM01) | officers | |
| 17/04/2020 | Appointment of director (AP01) | officers | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/05/2019 | Termination of appointment of director (TM01) | officers | |
| 24/05/2019 | Appointment of director (AP01) | officers | |
| 24/05/2019 | Appointment of director (AP01) | officers | |
| 24/05/2019 | Termination of appointment of director (TM01) | officers | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 10/01/2019 | Termination of appointment of director (TM01) | officers | |
| 13/12/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Termination of appointment of director (TM01) | officers | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 14/11/2017 | Appointment of director (AP01) | officers | |
| 14/11/2017 | Termination of appointment of director (TM01) | officers | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 27/05/2016 | Annual Return (AR01) | returns | |
| 01/03/2016 | Termination of appointment of director (TM01) | officers | |
| 22/02/2016 | Appointment of director (AP01) | officers | |
| 02/11/2015 | Termination of appointment of director (TM01) | officers | |
| 02/11/2015 | Appointment of director (AP01) | officers | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 20/05/2015 | Annual Return (AR01) | returns | |
| 02/04/2015 | Termination of appointment of director (TM01) | officers | |
| 02/04/2015 | Termination of appointment of director (TM01) | officers | |
| 02/04/2015 | Appointment of director (AP01) | officers | |
| 12/08/2014 | Annual Accounts. (AA) | accounts | |
| 06/05/2014 | Annual Return (AR01) | returns | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 09/04/2014 | Termination of appointment of director (TM01) | officers | |
| 23/12/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Annual Accounts. (AA) | accounts | |
| 01/05/2013 | Annual Return (AR01) | returns | |
| 05/11/2012 | Termination of appointment of director (TM01) | officers | |
| 05/11/2012 | Appointment of director (AP01) | officers | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Appointment of director (AP01) | officers | |
| 18/05/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/08/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 20/05/2011 | Annual Return (AR01) | returns | |
| 15/03/2011 | Appointment of director (AP01) | officers | |
| 22/12/2010 | No description (RESOLUTIONS) | other | |
| 28/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2010 | 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 | |
| 14/06/2010 | Termination of appointment of director (TM01) | officers | |
| 14/06/2010 | Appointment of director (AP01) | officers | |
| 06/05/2010 | Annual Return (AR01) | returns | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | Change of secretary’s details (CH03) | officers | |
| 16/09/2009 | Annual Accounts. (AA) | accounts | |
| 21/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2009 | Annual Return. (363A) | returns | |
| 16/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 17/09/2008 | Annual Accounts. (AA) | accounts | |
| 08/05/2008 | Annual Return. (363A) | returns | |
| 15/10/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/10/2007 | No description (RESOLUTIONS) | other | |
| 26/09/2007 | Annual Accounts. (AA) | accounts | |
| 22/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/2007 | Annual Return. (363A) | returns | |
| 21/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2007 | Annual Return. (363A) | returns | |
| 13/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2006 | Annual Return. (363A) | returns | |
| 17/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 08/06/2005 | Annual Return. (363A) | returns | |
| 11/11/2004 | No description (RESOLUTIONS) | other | |
| 11/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/11/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 10/11/2004 | Annual Accounts. (AA) | accounts | |
| 23/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2004 | No description (RESOLUTIONS) | other | |
| 16/07/2004 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mathieu Antoine Boulandet (932832714) Appointed |
| 21/10/2024 | New Board Member Mathieu Antoine Boulandet (932832724) Appointed |
| 15/10/2024 | New Accounts filed |
| 11/07/2024 | Mario Mifsud (929753289) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/07/2022 | Athanasios Rigas (925883619) has left the board |
| 05/07/2022 | New Board Member Mario Mifsud (929753289) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Cassandra Higham (927473733) Appointed |
| 28/09/2020 | Neil Tilley (926897540) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Kamuran Yazganoglu (925412298) has left the board |
| 21/04/2020 | New Board Member Neil Tilley (926897540) Appointed |
| 14/10/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Athanasios Rigas (925883619) Appointed |
| 29/05/2019 | Jens Jacob Andersen (920538208) has left the board |
| 29/05/2019 | Robert David Mutchell (916421215) has left the board |
| 29/05/2019 | New Board Member Gary Edward Reading (925883620) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Daniel Chukumah Odogwu (924015301) has left the board |
| 14/01/2019 | New Board Member Kamuran Yazganoglu (925412298) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Robert David Mutchell (916421215) Appointed |
| 03/09/2018 | Fiona Victoria Ryder (911933665) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | Paul Ian Winton Turner (919645483) has left the board |
| 16/11/2017 | New Board Member Daniel Chukumah Odogwu (924015301) Appointed |
| 08/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 03/03/2016 | Craig Thomas Widner (917003039) has left the board |
| 24/02/2016 | New Board Member Jens Jacob Andersen (920538208) Appointed |
| 24/02/2016 | New Board Member Jens Jacob Andersen (920538208) Appointed |
| 21/12/2015 | SUNBURY SECRETARIES LIMITED (915238266) has left the board |
| 21/12/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2015 | New Board Member Fiona Victoria Ryder (911933665) Appointed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Paul Anthony Chappell (915854308) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 07/04/2015 | Marcia Anne Brand (918677673) has left the board |
| 07/04/2015 | New Board Member Paul Ian Winton Turner (919645483) Appointed |
| 07/04/2015 | David Charles Goosey (908291044) has left the board |
| 07/04/2015 | New Accounts filed |
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