• UK
  • 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
WILKIN, Ben Ralph
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

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 4 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 .
More information

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 87 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-12-03) - CH01

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  • appoint-person-director-company-with-name-date (2024-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2024-08-30) - AP01

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  • accounts-with-accounts-type-full (2024-07-25) - AA

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  • appoint-person-director-company-with-name-date (2024-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2024-06-27) - TM01

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  • confirmation-statement-with-no-updates (2024-05-08) - CS01

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  • confirmation-statement-with-updates (2023-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • accounts-with-accounts-type-full (2023-09-20) - AA

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • accounts-with-accounts-type-full (2022-07-22) - AA

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  • change-corporate-secretary-company-with-change-date (2022-07-08) - CH04

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  • confirmation-statement-with-updates (2022-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-19) - AP01

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • accounts-with-accounts-type-full (2020-09-02) - AA

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • statement-of-companys-objects (2019-07-18) - CC04

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  • confirmation-statement-with-no-updates (2019-05-06) - CS01

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  • accounts-with-accounts-type-full (2019-07-16) - AA

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • change-corporate-secretary-company-with-change-date (2018-12-13) - CH04

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-full (2016-07-18) - AA

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • accounts-with-accounts-type-full (2014-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • termination-director-company-with-name (2013-02-04) - TM01

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  • change-person-director-company-with-change-date (2013-12-23) - CH01

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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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  • termination-director-company-with-name (2012-01-03) - TM01

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  • accounts-with-accounts-type-full (2012-03-27) - AA

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • legacy (2011-08-03) - MG01

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  • legacy (2011-01-27) - MG02

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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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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  • change-corporate-secretary-company-with-change-date (2011-08-02) - CH04

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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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  • appoint-person-secretary-company-with-name (2011-11-24) - AP03

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  • legacy (2011-01-27) - MG01

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  • legacy (2011-08-04) - MG01

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  • termination-secretary-company-with-name (2010-06-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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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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  • appoint-corporate-secretary-company-with-name (2010-07-01) - AP04

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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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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • termination-secretary-company (2010-10-05) - TM02

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

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  • accounts-with-accounts-type-full (2009-07-30) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2009-01-09) - 395

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  • legacy (2008-02-18) - 288a

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  • legacy (2008-02-28) - 288a

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  • legacy (2008-05-09) - 363a

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • resolution (2008-10-16) - RESOLUTIONS

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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 (2007-02-28) - 288a

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-02-27) - 288b

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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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  • 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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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2005-06-13) - 288a

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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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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-06-08) - 288a

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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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  • 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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  • accounts-with-accounts-type-full (2002-07-03) - AA

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  • legacy (2002-05-22) - 363a

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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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  • 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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  • resolution (2000-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-11-27) - AA

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  • memorandum-articles (1999-01-04) - MEM/ARTS

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  • legacy (1999-01-20) - 288b

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  • resolution (1999-01-04) - RESOLUTIONS

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  • legacy (1999-03-19) - 288b

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  • legacy (1999-03-24) - 288a

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  • legacy (1999-06-18) - 363a

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  • legacy (1999-03-17) - 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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  • 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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  • 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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  • 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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  • 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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  • 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

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  • legacy (1994-02-04) - 288

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  • accounts-with-accounts-type-full (1994-07-12) - AA

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  • legacy (1994-02-27) - 287

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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • certificate-change-of-name-company (1981-03-01) - CERTNM

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  • miscellaneous (1936-12-28) - MISC

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  • incorporation-company (1936-12-28) - NEWINC

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