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Total Bitumen UK Limited

Total Bitumen UK Limited is an active company incorporated on 17 November 1909 with the registered office located in London, Greater London. Total Bitumen UK Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00105979
Private limited company
Age
116 years
Incorporated 17 November 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 183 Eversholt Street London NW1 1BU England
Telephone
01772729302
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Oil Company Executive • British • Lives in England • Born in Feb 1970
Secretary
Totalenergies Marketing UK Limited
PSC
Totalenergies Marketing Services Sas
PSC
Totalenergies Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elf Oil UK Properties Limited
Jonathan David Milton is a mutual person.
Active
Totalenergies Marketing African Holdings Limited
Jonathan David Milton is a mutual person.
Active
United Kingdom Lubricants Association Ltd
Jonathan David Milton is a mutual person.
Active
Totalenergies Pension Company UK Limited
Jonathan David Milton is a mutual person.
Active
Elf Oil UK Aviation Limited
Jonathan David Milton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Martin Crane Resigned
26 Days Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Patricia Brigitte Buisson-Hays-Narbonne Resigned
3 Months Ago on 25 Sep 2025
Ms Ruth Clarke Appointed
5 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Andrew Cogan Resigned
8 Months Ago on 28 Apr 2025
Ms Patricia Brigitte Buisson-Hays-Narbonne Appointed
11 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Small Accounts Submitted
2 Years Ago on 19 Dec 2023
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Documents
Termination of appointment of Paul Martin Crane as a director on 1 December 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Termination of appointment of Patricia Brigitte Buisson-Hays-Narbonne as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Ruth Clarke as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Andrew Cogan as a secretary on 28 April 2025
Submitted on 2 May 2025
Appointment of Ms Patricia Brigitte Buisson-Hays-Narbonne as a director on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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