BP INTERNATIONAL LIMITED

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Address

CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP

(189 companies also use this postcode)

Wholesale of other fuels and related products

Activities of head offices

Legal Information

Company Registration No.: 00542515
Incorporation Date: 29 Dec 1954
58 Years old
Financial Year End: 31 Dec
Capital: £24,086,946,910.00
on 6 Jun 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
6 Nov 2012
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Company Return - Directors & Shareholder Information:
As at:
1 Jun 2013
Filed on:
6 Jun 2013
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Information checked: 8 Jun 2013 - Refresh Now!

Map

Recently Filed Documents183 available

Directors and Secretaries

John Bartlett
27 Feb 2012 ⇒ Present (1 Year) Director
David Bucknall
1 Jan 2012 ⇒ Present (1 Year) Director
Brian Gilvary
1 Jan 2012 ⇒ Present (1 Year) Director
Roger Harrington
1 Oct 2009 ⇒ Present (3 Years) Director
Sunbury Secretaries Limited
26 Feb 2010 ⇒ Present (3 Years) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Jan 2012
LLOYDS TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 6 Jan 2012
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 6 Jan 2012
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 14 Nov 2011
THE ROYAL BANK OF SCOTLAND N.V.
DEED OF CHARGE - OUTSTANDING on 14 Nov 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 29 Sep 2011
COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 29 Sep 2011
SOCIETE GENERALE
DEED OF CHARGE - OUTSTANDING on 3 Aug 2011
SOCIETE GENERALE
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 3 Aug 2011
BNP PARIBAS
DEED OF CHARGE - OUTSTANDING on 20 Apr 2011
BNP PARIBAS
DEED OF CHARGE OVER ACCOUNT - OUTSTANDING on 20 Apr 2011

Previous Addresses

BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA
Changed 16 Feb 2004

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
 174 £13,654,125.27

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 11 Oct 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 6 Nov 2012 11
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 24 Sep 2010 9
31 Dec 2008 29 Sep 2009 9
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 3 Oct 2007 10
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 8 Nov 2005 11
31 Dec 2003 1 Nov 2004 11
31 Dec 2002 31 Oct 2003 10
31 Dec 2001 7 Oct 2002 10
31 Dec 2000 11 Oct 2001 10
31 Dec 1999 26 Oct 2000 10
31 Dec 1998 13 Sep 1999 9
31 Dec 1997 15 Oct 1998 10
31 Dec 1996 14 Oct 1997 10
31 Dec 1995 1 Oct 1996 10
31 Dec 1994 6 Sep 1995 9
31 Dec 1993 13 Sep 1994 9
31 Dec 1992 19 Jul 1993 7
31 Dec 1991 12 Aug 1992 8
31 Dec 1990 6 Sep 1991 9
31 Dec 1989 26 Jun 1990 6
31 Dec 1988 4 Sep 1989 9
31 Dec 1987 24 Oct 1988 10
31 Dec 1986 18 Aug 1987 8
31 Dec 1985 5 Aug 1986 8
31 Dec 1980 8 Dec 1981 12
31 Dec 1978 22 Dec 1979 12
31 Dec 1975 15 Jun 1977 18

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Official AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
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183 official company documents available

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