Bp Oil International Limited

00322365

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 28/12/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Jefferson Felton Livermon Iii

director · Since 22/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Ben Ralph Wilkin

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Brent Jarrod Lawson

director · Since 12/11/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 44

Also on 1 other board

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Companies House · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH

Created 20/12/2011Registered 06/01/2012

charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH

Created 20/12/2011Registered 06/01/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND N.V.

Created 10/11/2011Registered 14/11/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND N.V.

Created 10/11/2011Registered 14/11/2011

charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 22/09/2011Registered 29/09/2011

charge

outstanding

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 22/09/2011Registered 29/09/2011

charge

outstanding

SOCIETE GENERALE

Created 27/07/2011Registered 03/08/2011

charge

outstanding

SOCIETE GENERALE

Created 27/07/2011Registered 03/08/2011

charge

outstanding

BNP PARIBAS

Created 14/04/2011Registered 20/04/2011

charge

outstanding

BNP PARIBAS

Created 14/04/2011Registered 20/04/2011

charge

satisfied

BNP PARIBAS

Created 14/01/2011Registered 27/01/2011Satisfied 27/01/2011

charge

satisfied

BNP PARIBAS

Created 22/12/2010Registered 06/01/2011Satisfied 27/01/2011

charge

outstanding

MORGAN STANLEY CAPITAL GROUP INC

Created 22/12/2008Registered 09/01/2009

charge

satisfied

RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT

Created 11/06/1999Registered 30/06/1999Satisfied 26/07/1999

charge

satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 12/12/1994Registered 21/12/1994Satisfied 25/01/2002