Bp Oil Uk Limited

00446915

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 20/12/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

19201

Mineral oil refining

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Ms Louise Anne Kingham

director · Since 17/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Joanne Hayward

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Brendan John Colyn

director · Since 14/07/2025

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 43

Also on 3 other boards

Sarah Michelle Lally

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Bp Secretaries Limited

secretary · Since 27/10/2025

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

Charges3 outstanding

Charge

outstanding

HIGHWAYS ENGLAND COMPANY LIMITED

Created 03/05/2019Registered 13/05/2019

Charge

outstanding

DUNCAN CHARLES WEST

Created 26/07/2018Registered 30/07/2018

charge

outstanding

MORGAN STANLEY CAPITAL GROUP INC

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

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 08/12/1995Registered 09/01/1996Satisfied 21/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1980Registered 08/08/1980Satisfied 16/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1980Registered 08/08/1980Satisfied 16/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1980Registered 28/05/1980Satisfied 16/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1980Registered 28/05/1980Satisfied 16/12/1987