Company Profile
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Large EnterpriseBp International Limited
00542515•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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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 - wholesale of other fuels and related products.
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
Name
Position
director
director
director
director
director
Charges
14
Registered
12
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
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
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 Months9
60 Months55
Exports
12 Months9
60 Months55
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
102 Leagrave High Street, Luton, Bedfordshire, LU49LQ
2 High Street, Ormesby, Middlesbrough, Cleveland, TS79AE
2-6 Gloucester Road, Stonehouse, Gloucestershire, GL102HB
21-23 Barclay Place, Edinburgh, Midlothian, EH104HW
355 Roundhay Road, Leeds, West Yorkshire, LS84BU
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