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BP OIL UK LIMITED (00446915)

BP OIL UK LIMITED (00446915) is an active UK company. incorporated on 20 December 1947. with registered office in Middlesex. The company operates in the Manufacturing sector, engaged in unknown sic code (19201). BP OIL UK LIMITED has been registered for 78 years.

Company Number
00446915
Status
active
Type
ltd
Incorporated
20 December 1947
Age
78 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19201)
SIC Codes
19201

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BP OIL UK LIMITED

BP OIL UK LIMITED is an active company incorporated on 20 December 1947 with the registered office located in Middlesex. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201). BP OIL UK LIMITED was registered 78 years ago.(SIC: 19201)

Status

active

Active since 78 years ago

Company No

00446915

LTD Company

Age

78 Years

Incorporated 20 December 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

B P OIL LIMITED
From: 20 December 1947To: 1 February 1989
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

37 key events • 1947 - 2025

Funding Officers Ownership
Company Founded
Dec 47
Director Joined
Oct 09
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 14
Loan Cleared
Jan 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Feb 16
Director Left
May 16
Director Joined
May 16
Director Left
Jul 17
Director Joined
Jul 17
Loan Secured
Jul 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Apr 19
Director Left
Apr 19
Loan Secured
May 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Mar 22
Director Joined
Apr 22
Director Left
May 23
Director Joined
May 23
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Aug 25
Director Joined
Sept 25
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

296

Appoint Corporate Secretary Company With Name Date
27 October 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 July 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Statement Of Companys Objects
18 July 2019
CC04CC04
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Change Corporate Secretary Company With Change Date
13 December 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 March 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Court Order
16 June 2014
OCOC
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Termination Secretary Company With Name
17 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 March 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Legacy
21 August 2013
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
9 November 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Resolution
16 December 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company
19 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
8 June 2009
363aAnnual Return
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
395Particulars of Mortgage or Charge
Resolution
16 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Resolution
19 September 2008
RESOLUTIONSResolutions
Legacy
14 August 2008
288aAppointment of Director or Secretary
Legacy
14 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
363aAnnual Return
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
3 July 2007
363aAnnual Return
Legacy
13 March 2007
288cChange of Particulars
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
288cChange of Particulars
Legacy
20 June 2006
363aAnnual Return
Legacy
7 March 2006
288cChange of Particulars
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
16 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
8 July 2005
363aAnnual Return
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
19 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
27 July 2004
AAAnnual Accounts
Legacy
12 July 2004
288cChange of Particulars
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
363aAnnual Return
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
28 October 2003
244244
Legacy
17 September 2003
288cChange of Particulars
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
363aAnnual Return
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
288cChange of Particulars
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
28 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
363aAnnual Return
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
23 October 2001
244244
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
88(2)R88(2)R
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Legacy
23 July 2001
363aAnnual Return
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288cChange of Particulars
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 September 2000
AAAnnual Accounts
Legacy
11 July 2000
363aAnnual Return
Legacy
8 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Memorandum Articles
18 August 1999
MEM/ARTSMEM/ARTS
Resolution
18 August 1999
RESOLUTIONSResolutions
Legacy
13 August 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
13 July 1999
363aAnnual Return
Legacy
2 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Resolution
29 October 1998
RESOLUTIONSResolutions
Legacy
22 October 1998
244244
Legacy
15 July 1998
363aAnnual Return
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288aAppointment of Director or Secretary
Legacy
14 May 1998
288bResignation of Director or Secretary
Legacy
29 April 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288cChange of Particulars
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288cChange of Particulars
Legacy
27 October 1997
244244
Legacy
16 October 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288bResignation of Director or Secretary
Legacy
21 August 1997
288aAppointment of Director or Secretary
Legacy
13 July 1997
363aAnnual Return
Legacy
4 May 1997
287Change of Registered Office
Legacy
19 February 1997
288cChange of Particulars
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
25 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
3 July 1996
363x363x
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 August 1995
AAAnnual Accounts
Legacy
4 July 1995
363x363x
Legacy
8 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
4 July 1994
363x363x
Accounts Amended With Accounts Type Full
27 June 1994
AAMDAAMD
Legacy
17 May 1994
288288
Legacy
17 May 1994
288288
Legacy
11 May 1994
288288
Legacy
8 May 1994
288288
Legacy
16 February 1994
288288
Legacy
27 January 1994
288288
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
12 July 1993
288288
Legacy
28 June 1993
363x363x
Legacy
22 April 1993
288288
Legacy
23 March 1993
288288
Legacy
11 January 1993
288288
Accounts With Accounts Type Full
13 August 1992
AAAnnual Accounts
Legacy
27 July 1992
288288
Legacy
14 July 1992
363x363x
Legacy
30 March 1992
288288
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
26 July 1991
363x363x
Legacy
3 July 1990
363363
Accounts With Accounts Type Full
3 July 1990
AAAnnual Accounts
Legacy
14 May 1990
288288
Legacy
14 May 1990
288288
Legacy
14 May 1990
288288
Legacy
27 November 1989
288288
Accounts With Accounts Type Full
23 June 1989
AAAnnual Accounts
Legacy
23 June 1989
363363
Memorandum Articles
4 March 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1988
287Change of Registered Office
Legacy
23 November 1988
288288
Accounts With Accounts Type Full
28 September 1988
AAAnnual Accounts
Legacy
28 September 1988
363363
Legacy
21 September 1988
288288
Legacy
16 December 1987
403aParticulars of Charge Subject to s859A
Legacy
16 December 1987
403aParticulars of Charge Subject to s859A
Legacy
16 December 1987
403aParticulars of Charge Subject to s859A
Legacy
16 December 1987
403aParticulars of Charge Subject to s859A
Legacy
16 December 1987
403aParticulars of Charge Subject to s859A
Legacy
16 December 1987
403aParticulars of Charge Subject to s859A
Legacy
18 November 1987
288288
Legacy
26 October 1987
288288
Legacy
18 August 1987
363363
Accounts With Accounts Type Group
29 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Accounts With Made Up Date
1 May 1985
AAAnnual Accounts
Accounts With Made Up Date
19 May 1984
AAAnnual Accounts
Accounts With Made Up Date
20 July 1983
AAAnnual Accounts
Accounts With Made Up Date
14 May 1982
AAAnnual Accounts
Legacy
10 July 1981
363363
Accounts With Made Up Date
10 July 1981
AAAnnual Accounts
Legacy
9 July 1980
363363
Accounts With Made Up Date
9 July 1980
AAAnnual Accounts
Legacy
27 July 1979
363363
Accounts With Made Up Date
27 July 1979
AAAnnual Accounts
Accounts With Made Up Date
21 August 1978
AAAnnual Accounts
Accounts With Made Up Date
9 November 1977
AAAnnual Accounts
Accounts With Made Up Date
22 October 1976
AAAnnual Accounts
Miscellaneous
17 October 1975
MISCMISC
Accounts With Made Up Date
8 July 1975
AAAnnual Accounts
Accounts With Made Up Date
17 September 1974
AAAnnual Accounts
Certificate Change Of Name Company
6 August 1971
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 January 1952
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
20 December 1947
MISCMISC
Incorporation Company
20 December 1947
NEWINCIncorporation