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BP Chemicals Limited

BP Chemicals Limited is an active company incorporated on 9 January 1924 with the registered office located in Sunbury-on-Thames, Surrey. BP Chemicals Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00194971
Private limited company
Age
101 years
Incorporated 9 January 1924
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 5 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)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01482896251
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1967
BP International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Continental Holdings Limited
Kathryn Mary Berry, David Kerr Howie, and 1 more are mutual people.
Active
BP Mocambique Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Subsea Well Response Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Australia Swaps Management Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP America Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP Integrated Solutions Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Global Solutions Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited 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
8
Decreased by 2 (-20%)
Total Assets
£126.09M
Decreased by £326K (-0%)
Total Liabilities
-£631K
Increased by £32K (+5%)
Net Assets
£125.46M
Decreased by £358K (-0%)
Debt Ratio (%)
1%
Increased by 0.03% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Madeleine Emily Rudge Resigned
4 Months Ago on 10 Jul 2025
Nigel Clifford Dunn Resigned
10 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Kathryn Mary Berry Appointed
2 Years 6 Months Ago on 1 Jun 2023
Catherine Ann Mccann Resigned
2 Years 6 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Madeleine Emily Rudge as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Nigel Clifford Dunn as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Appointment of Mr David Kerr Howie as a director on 1 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023
Submitted on 30 Jun 2023
Repayment History
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