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Bp International Limited

00542515

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP
Incorporated 29/12/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

46719
Wholesale of other fuels and related products
70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 26/02/2010

BRITISH

Also on 318 other boards

Jayne Angela Hodgson

director · Since 05/09/2018

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Carlos Tomas De La Pena Bethencourt

director · Since 08/12/2023

COMPANY DIRECTOR

SPANISH · SPAIN · Age 38

Also on 6 other boards

Mr Ariel David Flores

director · Since 26/04/2024

OIL COMPANY EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 48

Michael James Leonard

director · Since 04/04/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 55

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Mr. Nicholas John Charles Evans

director · Since 06/03/2026

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Bp P.L.C.

75–100% shares
75–100% votes
Appoint directors

1, St James's Square, London, SW1Y 4PD

Reg: 00102498 · Registrar Of Companies, United Kingdom · Public Limited Company

Notified 06/04/2016

Charges12 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/12/2011Registered 17/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/12/2011Registered 11/01/2012
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