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BP Marine Limited

BP Marine Limited is an active company incorporated on 29 May 1975 with the registered office located in Sunbury-on-Thames, Surrey. BP Marine Limited was registered 50 years ago.
Status
Active
Active since 39 years ago
Company No
01214291
Private limited company
Age
50 years
Incorporated 29 May 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BP Marine Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
07745739562
Email
Available in Endole App
Website
Bp.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mathieu Antoine Boulandet
Director • Director • French • Lives in Germany • Born in Aug 1982
Shalini Kashyap
Director • British • Lives in England • Born in Sep 1979
Mario Mifsud
Director • British • Lives in England • Born in Feb 1969
Anna Puzanova
Director • Russian • Lives in England • Born in Aug 1981
Dr Cassandra Higham
Director • Oil Company Executive • British • Lives in England • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP (Gibraltar) Limited
Gary Edward Reading, Dr Cassandra Higham, and 4 more are mutual people.
Active
Castrol Offshore Limited
Gary Edward Reading and Sunbury Secretaries Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £860K (-100%)
Turnover
£308.6M
Increased by £25.65M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£243.66M
Increased by £21.86M (+10%)
Total Liabilities
-£43.69M
Increased by £1.19M (+3%)
Net Assets
£199.97M
Increased by £20.68M (+12%)
Debt Ratio (%)
18%
Decreased by 1.23% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Gary Edward Reading Resigned
5 Months Ago on 1 Jun 2025
Shalini Kashyap Appointed
5 Months Ago on 1 Jun 2025
Cassandra Higham Resigned
5 Months Ago on 1 Jun 2025
Anna Puzanova Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mathieu Antoine Boulandet Resigned
10 Months Ago on 6 Jan 2025
Mathieu Antoine Boulandet Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mario Mifsud Resigned
1 Year 5 Months Ago on 27 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Gary Edward Reading as a director on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Cassandra Higham as a director on 1 June 2025
Submitted on 9 Jun 2025
Appointment of Shalini Kashyap as a director on 1 June 2025
Submitted on 9 Jun 2025
Appointment of Anna Puzanova as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Mathieu Antoine Boulandet as a director on 6 January 2025
Submitted on 16 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 29 Nov 2024
Appointment of Mathieu Antoine Boulandet as a director on 15 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
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Repayment History
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