Menna Overview
Here’s a quick overview of BP MARINE LIMITED 👀 — a Middlesex based business that started in 1975.
BP MARINE LIMITED
- Company statusactive
- Company No01214291
- Age51 years 2 months Incorporated 29 May 1975
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP MARINE LIMITED is an active company incorporated on 29 May 1975 and based in Middlesex. The company was registered 51 years ago.
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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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| KASHYAP, Shalini | director | Sep 1979 | 01 Jun 2025 |
| PUZANOVA, Anna | director | Aug 1981 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Limited | 30 Dec 2020 | |
| Bp International Limited | 06 Apr 2016 |
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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 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.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BP MARINE LIMITED 👀 — a Middlesex based business that started in 1975.