Menna Overview
Here’s a quick overview of BP INTERNATIONAL LIMITED 👀 — a Middlesex based business that started in 1954.
BP INTERNATIONAL LIMITED
- Company statusactive
- Company No00542515
- Age71 years 7 months Incorporated 29 December 1954
- Officers7
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP INTERNATIONAL LIMITED is an active company incorporated on 29 December 1954 and based in Middlesex. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 70100 Activities of head offices
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
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 05 Mar 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 26 Feb 2010 | |
| ALLAN, Colin | director | Feb 1976 | 01 Jun 2026 |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 06 Mar 2026 |
| FLORES, Ariel David | director | Jul 1977 | 26 Apr 2024 |
| HODGSON, Jayne Angela | director | May 1969 | 05 Sept 2018 |
| LEONARD, Michael James | director | Aug 1970 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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BP SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
BP SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, GREVE, Gary Christian are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
BP SECRETARIES LIMITED, THOMAS, Andrea Margaret are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, THOMAS, Andrea Margaret are mutual persons.
BP SECRETARIES LIMITED, LEONARD, Michael James, PEEVOR, Brian, YOUNG, Gillian Elizabeth, BUCKNALL, David James, GILVARY, Brian, Dr are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, LEONARD, Michael James, BUCKNALL, David James, GILVARY, Brian, Dr are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
BP SECRETARIES LIMITED, ALLEN, David Christopher, Dr, EYTON, David Geoffrey Philip, GROTE, Byron Elmer, Dr are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GREVE, Gary Christian are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, HOLLOW, Alison Jane are mutual persons.
BP SECRETARIES LIMITED, PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
BP SECRETARIES LIMITED, BUCKNALL, David James are mutual persons.
BP SECRETARIES LIMITED, GRAYSON, Richard Charles, WATTS, Julian John, BENTLEY, Mark Traill are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, ALLAN, Colin, HODGSON, Jayne Angela, GRAYSON, Richard Charles, WATTS, Julian John, BETHENCOURT, Carlos Tomas De La Pena, BROWNE, Edmund John Phillip, Lord, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, BUCKNALL, David James are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela, BETHENCOURT, Carlos Tomas De La Pena are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
ALLAN, Colin, EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela, THOMAS, Andrea Margaret, WATTS, Julian John, AHEARNE, Stephen James, BETHENCOURT, Carlos Tomas De La Pena, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher are mutual persons.
ALLAN, Colin, BETHENCOURT, Carlos Tomas De La Pena are mutual persons.
ALLAN, Colin, GRAYSON, Richard Charles, WATTS, Julian John, BENTLEY, Mark Traill, BETHENCOURT, Carlos Tomas De La Pena, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GREVE, Gary Christian, HARRINGTON, Roger Christopher, HAYWARD, Anthony Bryan, Dr are mutual persons.
EVANS, Nicholas John Charles, Mr., PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., PEEVOR, Brian, YOUNG, Gillian Elizabeth, CHAPMAN, Douglas Patrick are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., HODGSON, Jayne Angela, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher are mutual persons.
EVANS, Nicholas John Charles, Mr., GROTE, Byron Elmer, Dr are mutual persons.
EVANS, Nicholas John Charles, Mr., WATTS, Julian John, BENTLEY, Mark Traill, HARRINGTON, Roger Christopher are mutual persons.
EVANS, Nicholas John Charles, Mr., PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
EVANS, Nicholas John Charles, Mr., PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
EVANS, Nicholas John Charles, Mr., AHEARNE, Stephen James, BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
HODGSON, Jayne Angela, THOMAS, Andrea Margaret, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher are mutual persons.
LEONARD, Michael James are mutual persons.
LEONARD, Michael James are mutual persons.
LEONARD, Michael James are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles, PEEVOR, Brian, WATTS, Julian John are mutual persons.
HANRATTY, Judith Christine are mutual persons.
HANRATTY, Judith Christine are mutual persons.
HANRATTY, Judith Christine, HOLLOW, Alison Jane, ALLEN, David Christopher, Dr are mutual persons.
HANRATTY, Judith Christine are mutual persons.
HANRATTY, Judith Christine, HOLLOW, Alison Jane, ALLEN, David Christopher, Dr are mutual persons.
HANRATTY, Judith Christine are mutual persons.
HOLLOW, Alison Jane are mutual persons.
HOLLOW, Alison Jane, AHEARNE, Stephen James, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GROTE, Byron Elmer, Dr are mutual persons.
HOLLOW, Alison Jane are mutual persons.
HOLLOW, Alison Jane, CHAPMAN, Douglas Patrick are mutual persons.
HOLLOW, Alison Jane are mutual persons.
HOLLOW, Alison Jane are mutual persons.
HOLLOW, Alison Jane are mutual persons.
HOLLOW, Alison Jane are mutual persons.
HOLLOW, Alison Jane are mutual persons.
PEEVOR, Brian, CHAPMAN, Douglas Patrick are mutual persons.
PEEVOR, Brian, CHAPMAN, Douglas Patrick are mutual persons.
PEEVOR, Brian, WATTS, Julian John are mutual persons.
PEEVOR, Brian, BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
PEEVOR, Brian, THOMAS, Andrea Margaret, YOUNG, Gillian Elizabeth, CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
PEEVOR, Brian, YOUNG, Gillian Elizabeth are mutual persons.
THOMAS, Andrea Margaret are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John, CHAPMAN, Douglas Patrick are mutual persons.
YOUNG, Gillian Elizabeth, AHEARNE, Stephen James, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr are mutual persons.
YOUNG, Gillian Elizabeth are mutual persons.
AHEARNE, Stephen James, ALLEN, David Christopher, Dr, BUCHANAN, John Gordon Sinclair, Sir, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher, HAYWARD, Anthony Bryan, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Dr are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Dr are mutual persons.
ALLEN, David Christopher, Dr, GREVE, Gary Christian, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
ALLEN, David Christopher, Dr, BENTLEY, Mark Traill, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
BENTLEY, Mark Traill are mutual persons.
BENTLEY, Mark Traill, HARRINGTON, Roger Christopher, HAYWARD, Anthony Bryan, Dr are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, CHAPMAN, Douglas Patrick, GREVE, Gary Christian, HARRINGTON, Roger Christopher, HAYWARD, Anthony Bryan, Dr are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, GREVE, Gary Christian, GROTE, Byron Elmer, Dr, HARRINGTON, Roger Christopher are mutual persons.
BUCHANAN, John Gordon Sinclair, Sir, GREVE, Gary Christian, GROTE, Byron Elmer, Dr are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James are mutual persons.
BUCKNALL, David James, GILVARY, Brian, Dr are mutual persons.
BUCKNALL, David James, CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick, HAYWARD, Anthony Bryan, Dr are mutual persons.
EYTON, David Geoffrey Philip are mutual persons.
EYTON, David Geoffrey Philip are mutual persons.
EYTON, David Geoffrey Philip are mutual persons.
EYTON, David Geoffrey Philip are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
GILVARY, Brian, Dr are mutual persons.
GILVARY, Brian, Dr are mutual persons.
GILVARY, Brian, Dr, GREVE, Gary Christian are mutual persons.
GREVE, Gary Christian are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
GROTE, Byron Elmer, Dr are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HAYWARD, Anthony Bryan, Dr are mutual persons.
HAYWARD, Anthony Bryan, Dr are mutual persons.
HAYWARD, Anthony Bryan, Dr are mutual persons.
HAYWARD, Anthony Bryan, Dr are mutual persons.
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ALLAN, Colin, HODGSON, Jayne Angela, BETHENCOURT, Carlos Tomas De La Pena, BUCHANAN, John Gordon Sinclair, Sir, BUCKNALL, David James, CHAPMAN, Douglas Patrick, GILVARY, Brian, Dr, GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP INTERNATIONAL LIMITED 👀 — a Middlesex based business that started in 1954.