BP INTERNATIONAL LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP INTERNATIONAL LIMITED was incorporated 69 years ago on 29/12/1954 and has the registered number: 00542515. The accounts status is FULL and accounts are next due on 30/09/2024.

BP INTERNATIONAL LIMITED - MIDDLESEX

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS TOMAS DE LA PENA BETHENCOURT Dec 1987 Spanish Director 2023-12-08 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-02-26 CURRENT
JAYNE ANGELA HODGSON May 1969 British Director 2018-09-05 CURRENT
NIAMH MARIE STAUNTON Sep 1978 Irish Director 2021-03-31 CURRENT
ZACKARY SCOTT STARBIRD May 1970 American Director 2023-07-31 CURRENT
MISS JAN CLAYTON LYONS Sep 1965 American Director 2018-02-26 CURRENT
MR STEVEN WELLESLEY PERCY Oct 1946 United States Director RESIGNED
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2007-08-01 UNTIL 2012-01-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1992-07-20 UNTIL 1994-03-31 RESIGNED
CATHERINE ANN MCCANN May 1966 British Director 2022-02-01 UNTIL 2023-07-31 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2018-08-03 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 2007-05-04 UNTIL 2010-11-30 RESIGNED
HELEN MCCABE May 1969 British Director 2021-08-17 UNTIL 2023-06-01 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 2000-09-01 UNTIL 2002-11-01 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2014-11-01 UNTIL 2017-02-14 RESIGNED
MR MICHAEL JOHN O'SULLIVAN Apr 1964 British Director 2018-02-26 UNTIL 2021-05-07 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ALISON JANE HOLLOW British Secretary 1994-04-01 UNTIL 1994-06-13 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Secretary RESIGNED
MISS JUDITH CHRISTINE HANRATTY Aug 1943 British Secretary 1994-10-01 UNTIL 1995-02-09 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary 1995-02-09 UNTIL 1997-05-23 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-04-01 UNTIL 1994-06-13 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1997-05-23 UNTIL 1997-08-31 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary 1994-04-01 UNTIL 1994-06-13 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2010-02-26 RESIGNED
MELROSE OIL TRADING COMPANY LIMITED Corporate Director 2004-08-11 UNTIL 2004-09-10 RESIGNED
STEPHEN JAMES AHEARNE Sep 1939 British Director RESIGNED
PAUL RONALD VAIGHT Dec 1944 British Director RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 1997-07-01 UNTIL 1998-12-30 RESIGNED
MR. DAVID GEOFFREY PHILIP EYTON Mar 1961 British Director 2020-07-01 UNTIL 2022-03-16 RESIGNED
DAVID ROBERT WATSON Apr 1952 British Director 1996-10-01 UNTIL 2000-09-01 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2012-01-01 UNTIL 2021-08-17 RESIGNED
SIR JOHN GORDON SINCLAIR BUCHANAN Jun 1943 British Director 1995-09-01 UNTIL 2002-11-21 RESIGNED
LORD EDMUND JOHN PHILLIP BROWNE Feb 1948 British Director 1995-06-10 UNTIL 2007-05-01 RESIGNED
DR. BRIAN GILVARY Feb 1962 British Director 2012-01-01 UNTIL 2020-06-30 RESIGNED
MR MARK TRAILL BENTLEY Jul 1935 British Director RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1996-07-01 UNTIL 1997-06-30 RESIGNED
RICHARD MURRAY PRESTON Nov 1944 British Director 2004-07-01 UNTIL 2004-11-23 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2012-02-27 UNTIL 2017-12-31 RESIGNED
MR GARY CHRISTIAN GREVE Jul 1949 Us Citizen Director 1994-01-01 UNTIL 1995-08-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2002-11-01 UNTIL 2007-07-31 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1992-08-10 UNTIL 1993-12-31 RESIGNED
KATHERINE ANNE THOMSON Mar 1968 British Director 2017-02-14 UNTIL 2023-12-03 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1994-04-01 UNTIL 2009-09-30 RESIGNED
LORD DAVID SIMON Jul 1939 British Director RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 2002-11-21 UNTIL 2012-01-01 RESIGNED
LEIGH-ANN RUSSELL Apr 1975 British Director 2022-04-14 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP SHIPPING LIMITED MIDDLESEX Active FULL 50200 - Sea and coastal freight water transport
BP OIL INTERNATIONAL LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BROADCASTLE FINANCE LIMITED MARLOW ENGLAND Dissolved... FULL 64910 - Financial leasing
BP EXPLORATION (VIETNAM) LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
BP TURKEY REFINING LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
BP GAS MARKETING LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP EXPLORATION INDONESIA LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AVELEY METHANE LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
BIDSTON METHANE LIMITED MANCHESTER ... FULL 35110 - Production of electricity
BROADCASTLE LIMITED MARLOW ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
BLACKBOROUGH END ENERGY LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
CHANCE (UK) LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BPI SHELF LIMITED MARLOW ENGLAND Active -... UNAUDITED ABRIDGED 70100 - Activities of head offices
BIOSSENCE (EAST LONDON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
A'CHRUACH WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
BEETLE CAPITAL INVESTORS LLP SAFFRON WALDEN Dissolved... TOTAL EXEMPTION FULL None Supplied
BP EXPLORATION COMPANY LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
LAMONT HOLDINGS PLC ORCHARD BRAE ... GROUP 7415 - Holding Companies including Head Offices
BP ENERGY EUROPE LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADMAN DBP LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BXL PLASTICS LIMITED MIDDLESEX Active DORMANT 22290 - Manufacture of other plastic products
BRITANNIC TRADING LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BTC PIPELINE HOLDING COMPANY LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP ETA HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP ZETA HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP LAMBDA HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP KAPPA HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP IOTA HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP THETA HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.