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BP Oil Vietnam Limited

BP Oil Vietnam Limited is an active company incorporated on 8 June 1956 with the registered office located in Sunbury-on-Thames, Surrey. BP Oil Vietnam Limited was registered 69 years ago.
Status
Active
Active since 34 years ago
Company No
00567280
Private limited company
Age
69 years
Incorporated 8 June 1956
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
BP Asia Pacific Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Energy Colombia Limited
Sunbury Secretaries Limited and Krzysztof Andrzej Szczotka are mutual people.
Active
Puls8 Ltd
Sunbury Secretaries Limited and Krzysztof Andrzej Szczotka 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
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.96M
Increased by £4.39M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£45.28M
Decreased by £31.83M (-41%)
Total Liabilities
-£22K
Increased by £1K (+5%)
Net Assets
£45.25M
Decreased by £31.83M (-41%)
Debt Ratio (%)
0%
Increased by 0.02% (+78%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Krzysztof Andrzej Szczotka Appointed
2 Years 11 Months Ago on 30 Nov 2022
David Swaine Resigned
2 Years 11 Months Ago on 30 Nov 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 12 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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