Menna Overview
Here’s a quick overview of TOTAL BITUMEN UK LIMITED 👀 — a London based business that started in 1909.
TOTAL BITUMEN UK LIMITED
- Company statusactive
- Company No00105979
- Age116 years 8 months Incorporated 17 November 1909
- Officers2
Address
10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF
TOTAL BITUMEN UK LIMITED is an active company incorporated on 17 November 1909 and based in London. The company was registered 117 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Ruth | secretary | 08 Jul 2025 | |
| MILTON, Jonathan David | director | Feb 1970 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Marketing Uk Limited | 06 Apr 2016 | |
| Totalenergies Marketing Services Sas | 06 Apr 2016 | |
| Totalenergies Se | 06 Apr 2016 |
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Here’s a quick overview of TOTAL BITUMEN UK LIMITED 👀 — a London based business that started in 1909.