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BP OIL INTERNATIONAL LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00322365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- WATT, Emily Ehrgood
- SKINNER-REID, Elaine Patricia
- LIVERMON III, Jefferson Felton
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-12-28
- Age Of Company 1936-12-28 87 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRICE'S LUBRICANTS LIMITED
- Legal Entity Identifier (LEI)
- 549300YG7WG1HR9KGW98
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
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BP OIL INTERNATIONAL LIMITED Company Description
- BP OIL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00322365. Its current trading status is "live". It was registered 1936-12-28. It was previously called PRICE'S LUBRICANTS LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Chertsey Road .
Get BP OIL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Oil International Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1936-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00322365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00322365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00322365#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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keyboard_arrow_right 2011
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legacy (2011-08-03) - MG01
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legacy (2011-01-27) - MG02
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legacy (2011-04-20) - MG01
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legacy (2011-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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legacy (2011-01-06) - MG01
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legacy (2011-09-29) - MG01
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legacy (2011-11-14) - MG01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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accounts-with-accounts-type-full (2010-08-24) - AA
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termination-secretary-company (2010-06-30) - TM02
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resolution (2010-12-01) - RESOLUTIONS
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termination-director-company-with-name (2010-12-13) - TM01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-05-08) - 363a
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legacy (2009-01-09) - 395
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-02-28) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-12-05) - 288c
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-05-08) - 363a
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legacy (2007-02-27) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-22) - 88(2)R
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legacy (2006-05-22) - 123
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legacy (2006-06-08) - 363a
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legacy (2006-07-18) - 288a
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memorandum-articles (2006-05-22) - MEM/ARTS
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accounts-with-accounts-type-full (2006-09-01) - AA
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-07-18) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 288a
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legacy (2005-01-17) - 288b
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legacy (2005-02-01) - 288b
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-06-13) - 288b
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legacy (2005-06-23) - 363a
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legacy (2005-08-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-02-16) - 287
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 288b
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 363a
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legacy (2004-10-19) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-06-03) - 363a
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legacy (2003-06-03) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-01-03) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-18) - 288a
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legacy (2002-01-25) - 403a
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legacy (2002-02-18) - 288b
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legacy (2002-05-22) - 363(353)
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legacy (2002-05-22) - 363(190)
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legacy (2002-05-22) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-12-28) - 288a
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legacy (2001-06-13) - 363a
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legacy (2001-12-28) - 288b
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keyboard_arrow_right 2000
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resolution (2000-06-22) - RESOLUTIONS
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legacy (2000-10-26) - 244
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memorandum-articles (2000-06-22) - MEM/ARTS
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legacy (2000-06-19) - 363a
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keyboard_arrow_right 1999
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memorandum-articles (1999-01-04) - MEM/ARTS
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legacy (1999-01-20) - 288b
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legacy (1999-03-17) - 288b
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resolution (1999-01-04) - RESOLUTIONS
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legacy (1999-03-24) - 288a
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legacy (1999-06-18) - 363a
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legacy (1999-03-19) - 288b
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legacy (1999-07-26) - 403a
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legacy (1999-07-30) - 288b
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legacy (1999-08-04) - 288a
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-11-03) - 288b
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resolution (1999-07-14) - RESOLUTIONS
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legacy (1999-06-30) - 395
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legacy (1999-11-03) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-08-19) - 288c
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legacy (1998-06-12) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 363a
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legacy (1997-09-11) - 288b
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legacy (1997-09-11) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-11-14) - 288a
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legacy (1997-11-26) - 288a
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legacy (1997-12-09) - 288a
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legacy (1997-12-12) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-23) - 363(190)
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legacy (1996-06-23) - 288
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-06-23) - 363x
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legacy (1996-09-30) - 288
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legacy (1996-06-23) - 363(353)
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legacy (1996-08-28) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-07-05) - 288
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legacy (1995-08-10) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-08) - 363x
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legacy (1995-02-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-27) - 288
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legacy (1994-02-27) - 288
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legacy (1994-06-05) - 363x
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legacy (1994-01-18) - 123
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legacy (1994-01-18) - 88(2)R
-
legacy (1994-02-04) - 288
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accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-02-27) - 287
-
legacy (1994-11-15) - 288
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legacy (1994-12-21) - 395
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resolution (1994-01-18) - RESOLUTIONS
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legacy (1994-08-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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legacy (1993-01-08) - 288
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legacy (1993-01-10) - 288
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accounts-with-accounts-type-full (1993-05-07) - AA
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legacy (1993-05-24) - 288
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legacy (1993-08-05) - 288
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legacy (1993-06-23) - 363x
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keyboard_arrow_right 1992
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resolution (1992-07-09) - RESOLUTIONS
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legacy (1992-09-23) - 288
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legacy (1992-09-17) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-07-23) - 363x
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legacy (1992-03-26) - 288
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keyboard_arrow_right 1991
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resolution (1991-05-15) - RESOLUTIONS
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legacy (1991-05-15) - 123
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legacy (1991-01-24) - 287
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legacy (1991-05-15) - 88(2)R
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legacy (1991-07-10) - 288
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legacy (1991-07-22) - 363x
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-09-17) - 288
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legacy (1991-09-19) - 288
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legacy (1991-10-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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accounts-with-accounts-type-full (1990-09-03) - AA
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legacy (1990-09-03) - 363
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legacy (1990-04-18) - 288
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legacy (1990-04-11) - 288
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legacy (1990-03-28) - 288
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legacy (1990-03-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-04-10) - 288
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legacy (1989-07-13) - 288
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legacy (1989-08-16) - 288
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accounts-with-accounts-type-full (1989-09-19) - AA
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legacy (1989-09-19) - 363
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legacy (1989-10-02) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-08) - 288
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legacy (1988-10-17) - 288
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legacy (1988-11-25) - 288
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legacy (1988-11-22) - 363
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legacy (1988-06-06) - 288
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accounts-with-accounts-type-full (1988-11-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-31) - 363
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accounts-with-accounts-type-full (1987-10-12) - AA
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legacy (1987-10-06) - 288
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legacy (1987-09-26) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-25) - 288
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-10-04) - 288
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legacy (1986-11-28) - 288
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legacy (1986-10-16) - 363
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-01) - CERTNM
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keyboard_arrow_right 1936
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miscellaneous (1936-12-28) - MISC
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incorporation-company (1936-12-28) - NEWINC
