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BP Oil International Limited

BP Oil International Limited is an active company incorporated on 28 December 1936 with the registered office located in Sunbury-on-Thames, Surrey. BP Oil International Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00322365
Private limited company
Age
88 years
Incorporated 28 December 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 6 months 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 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01932764695
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in Singapore • Born in Nov 1979
Director • British • Lives in England • Born in Jan 1972
Director • American • Lives in UK • Born in Jan 1981
Director • Australian • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Trading Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 2 more are mutual people.
Active
Britannic Energy Trading Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 2 more are mutual people.
Active
Britannic Strategies Limited
Sunbury Secretaries Limited, Sven Roger Boss-Walker, and 2 more are mutual people.
Active
BP Gas Marketing Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
BP Poseidon Limited
Sunbury Secretaries Limited and Elaine Patricia Skinner-Reid are mutual people.
Active
Britannic Marketing Limited
Sunbury Secretaries Limited and Elaine Patricia Skinner-Reid are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) 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
£500K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.69M
Increased by £8.66M (+6%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£164.69M
Increased by £8.66M (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Emily Ehrgood Watt Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Elaine Patricia Skinner-Reid Resigned
11 Months Ago on 13 Dec 2024
Ben Ralph Wilkin Appointed
11 Months Ago on 26 Nov 2024
Jefferson Felton Livermon Iii Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Jefferson Felton Livermon Iii Appointed
1 Year 2 Months Ago on 22 Aug 2024
Stuart Craig Dee Resigned
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Sven Roger Boss-Walker Resigned
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Termination of appointment of Emily Ehrgood Watt as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Elaine Patricia Skinner-Reid as a director on 13 December 2024
Submitted on 30 Jan 2025
Appointment of Ben Ralph Wilkin as a director on 26 November 2024
Submitted on 3 Dec 2024
Director's details changed for Jefferson Felton Livermon Iii on 1 October 2024
Submitted on 3 Dec 2024
Appointment of Jefferson Felton Livermon Iii as a director on 22 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Stuart Craig Dee as a director on 22 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
Submitted on 27 Jun 2024
Repayment History
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