Britoil Limited

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Large Enterprise

Britoil Limited

sc077750•Private Limited With Share Capital

1 Wellheads Avenue, Dyce, Aberdeen, AB217PB
Website

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Incorporated

04/03/1982

Company Age

44 years

Directors

6

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Britoil Limited (sc077750) is a private limited with share capital incorporated on 04/03/1982 (44 years old) and registered in aberdeen, AB217PB. The company operates under SIC code 06100 and is classified as Large Enterprise.

Britoil limited is an information technology and services company based out of 1-4 wellheads crescent, dyce, united kingdom.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 04/03/1982
AB217PB

Financial Overview

Total Assets

£3.89B

Liabilities

£1.53B

Net Assets

£2.36B

Turnover

£735.17M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

3
D
doris friederike reiter
director
L
louise anne kingham
director
R
richard james eaton
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Redomination Of Shares
Category:Capital
Date:08-04-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Resolution
Category:Resolution
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Stowaway House, Cleveland Row, St James Square, London, SW1A1DH
1 Wellheads Avenue, Dyce, Aberdeen, Aberdeenshire, AB217PBRegistered

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Contact

bp.com
1 Wellheads Avenue, Dyce, Aberdeen, AB217PB