Menna Overview
Here’s a quick overview of BP OIL UK LIMITED 👀 — a Middlesex based business that started in 1947.
BP OIL UK LIMITED
- Company statusactive
- Company No00446915
- Age78 years 7 months Incorporated 20 December 1947
- Officers6
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP OIL UK LIMITED is an active company incorporated on 20 December 1947 and based in Middlesex. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| COLYN, Brendan John | director | Sep 1982 | 14 Jul 2025 |
| HAYWARD, Joanne | director | Mar 1980 | 01 Jun 2024 |
| KINGHAM, Louise Anne | director | Apr 1971 | 17 Dec 2021 |
| LALLY, Sarah Michelle | director | Jan 1988 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP OIL UK LIMITED 👀 — a Middlesex based business that started in 1947.