Bp International Limited

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bp international limited
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Large Enterprise

Bp International Limited

00542515•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website0800402402

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Incorporated

29/12/1954

Company Age

71 years

Directors

9

Employees

—

SIC Code

46719

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp International Limited (00542515) is a private limited with share capital incorporated on 29/12/1954 (71 years old) and registered in middlesex, TW167BP. The company operates under SIC code 46719 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 46719
Large Enterprise
Incorporated 29/12/1954
TW167BP

Financial Overview

Total Assets

£176.47B

Liabilities

£132.49B

Net Assets

£43.97B

Turnover

£2.74B

Cash

£23.53B

Key Metrics

9

Directors

1

Shareholders

4

CCJs

Board of Directors

5
J
jayne angela hodgson
director
C
carlos tomas de la pena bethencourt
director
A
ariel david flores
director
M
michael james leonard
director
N
nicholas john charles evans
director

Charges

14

Registered

12

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Legacy
Category:Miscellaneous
Date:25-07-2017
Legacy
Category:Return
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Legacy
Category:Mortgage
Date:14-11-2011
Legacy
Category:Mortgage
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010

Innovate Grants

2

This company received a grant of £203266.0 for Smart, Aware, Integrated Wind Farm Control Interacting With Digital Twins (Iconic). The project started on 01/12/2023 and ended on 30/11/2027.

This company received a grant of £44661.0 for Apace Net Zero. The project started on 01/04/2023 and ended on 31/12/2024.

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Marple Road, Stockport, Cheshire, SK25EU
M65, Darwen, Lancashire, BB30AT
Morgan Drive, Guisborough, Cleveland, TS147DH
Mount Pleasant Road, Luton, Bedfordshire, LU32RR
Newbridge Road, Bath, Avon, BA12PP

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Contact

0800402402
www.bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP