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BP INTERNATIONAL LIMITED (00542515)

BP INTERNATIONAL LIMITED (00542515) is an active UK company. incorporated on 29 December 1954. with registered office in Middlesex. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46719) and 1 other business activities. BP INTERNATIONAL LIMITED has been registered for 71 years.

Company Number
00542515
Status
active
Type
ltd
Incorporated
29 December 1954
Age
71 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46719)
SIC Codes
46719, 70100

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BP INTERNATIONAL LIMITED

BP INTERNATIONAL LIMITED is an active company incorporated on 29 December 1954 with the registered office located in Middlesex. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719) and 1 other business activity. BP INTERNATIONAL LIMITED was registered 71 years ago.(SIC: 46719, 70100)

Status

active

Active since 71 years ago

Company No

00542515

LTD Company

Age

71 Years

Incorporated 29 December 1954

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 26 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 13 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

BP TRADING LIMITED
From: 29 December 1954To: 31 December 1981
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

41 key events • 1954 - 2026

Funding Officers Ownership
Company Founded
Dec 54
Director Joined
Oct 09
Director Left
Dec 10
Funding Round
Dec 10
Funding Round
Dec 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 12
Funding Round
Apr 14
Director Joined
Nov 14
Funding Round
Sept 15
Funding Round
Dec 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Jun 20
Director Joined
Jul 20
Director Joined
Apr 21
Director Left
May 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Feb 22
Director Left
Mar 22
Director Joined
Apr 22
Director Left
May 22
Director Left
Jun 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Jul 24
Director Joined
Apr 25
Director Left
Mar 26
5
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

257

Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
28 October 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 July 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Statement Of Companys Objects
18 July 2019
CC04CC04
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 December 2018
CH04Change of Corporate Secretary Details
Statement Of Companys Objects
13 November 2018
CC04CC04
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Change Person Director Company With Change Date
14 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Legacy
25 July 2017
RP04CS01RP04CS01
Legacy
4 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Capital Allotment Shares
29 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Capital Allotment Shares
17 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Capital Allotment Shares
10 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Change Person Director Company With Change Date
27 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Legacy
27 January 2012
MG01MG01
Legacy
17 January 2012
MG01MG01
Appoint Person Director Company With Name
13 January 2012
AP01Appointment of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Legacy
11 January 2012
MG01MG01
Legacy
6 January 2012
MG01MG01
Legacy
6 January 2012
MG01MG01
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
18 November 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
18 November 2011
AP03Appointment of Secretary
Legacy
14 November 2011
MG01MG01
Legacy
14 November 2011
MG01MG01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Legacy
29 September 2011
MG01MG01
Legacy
29 September 2011
MG01MG01
Legacy
3 August 2011
MG01MG01
Legacy
3 August 2011
MG01MG01
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
7 June 2011
AR01AR01
Legacy
20 April 2011
MG01MG01
Legacy
20 April 2011
MG01MG01
Legacy
27 January 2011
MG02MG02
Legacy
27 January 2011
MG02MG02
Legacy
27 January 2011
MG01MG01
Legacy
6 January 2011
MG01MG01
Capital Allotment Shares
29 December 2010
SH01Allotment of Shares
Termination Director Company With Name
8 December 2010
TM01Termination of Director
Resolution
1 December 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
5 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Appoint Corporate Secretary Company With Name
9 March 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Memorandum Articles
27 June 2007
MEM/ARTSMEM/ARTS
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Resolution
27 June 2007
RESOLUTIONSResolutions
Legacy
11 June 2007
363aAnnual Return
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
21 June 2006
363aAnnual Return
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
27 June 2005
363aAnnual Return
Legacy
7 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
19 October 2004
244244
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
27 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
363aAnnual Return
Legacy
16 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
24 October 2003
244244
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
7 January 2003
88(2)R88(2)R
Legacy
7 January 2003
123Notice of Increase in Nominal Capital
Resolution
7 January 2003
RESOLUTIONSResolutions
Legacy
28 November 2002
288bResignation of Director or Secretary
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
20 November 2002
288aAppointment of Director or Secretary
Legacy
20 November 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
7 October 2002
AAAnnual Accounts
Legacy
5 July 2002
363aAnnual Return
Legacy
8 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
16 July 2001
363aAnnual Return
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Legacy
26 October 2000
244244
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Resolution
17 July 2000
RESOLUTIONSResolutions
Legacy
11 July 2000
363aAnnual Return
Resolution
23 June 2000
RESOLUTIONSResolutions
Resolution
22 June 2000
RESOLUTIONSResolutions
Memorandum Articles
30 December 1999
MEM/ARTSMEM/ARTS
Resolution
30 December 1999
RESOLUTIONSResolutions
Resolution
30 December 1999
RESOLUTIONSResolutions
Legacy
30 December 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Memorandum Articles
9 August 1999
MEM/ARTSMEM/ARTS
Resolution
9 August 1999
RESOLUTIONSResolutions
Resolution
14 July 1999
RESOLUTIONSResolutions
Legacy
18 June 1999
363aAnnual Return
Legacy
16 May 1999
288cChange of Particulars
Legacy
18 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 1998
AAAnnual Accounts
Legacy
26 June 1998
363aAnnual Return
Legacy
23 June 1998
288cChange of Particulars
Accounts With Accounts Type Full
14 October 1997
AAAnnual Accounts
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
288bResignation of Director or Secretary
Legacy
11 July 1997
288bResignation of Director or Secretary
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
6 July 1997
363aAnnual Return
Legacy
30 May 1997
288bResignation of Director or Secretary
Legacy
30 May 1997
288aAppointment of Director or Secretary
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
11 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 1996
AAAnnual Accounts
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Legacy
10 July 1996
363x363x
Legacy
3 July 1996
288288
Legacy
19 January 1996
288288
Accounts With Accounts Type Full
6 September 1995
AAAnnual Accounts
Legacy
5 September 1995
288288
Legacy
5 July 1995
288288
Legacy
4 July 1995
363x363x
Legacy
27 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 October 1994
288288
Accounts With Accounts Type Full
13 September 1994
AAAnnual Accounts
Legacy
22 June 1994
363x363x
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
13 April 1994
288288
Legacy
26 January 1994
288288
Accounts With Accounts Type Full
19 July 1993
AAAnnual Accounts
Legacy
17 June 1993
363x363x
Legacy
27 May 1993
288288
Legacy
27 August 1992
288288
Legacy
25 August 1992
288288
Legacy
25 August 1992
288288
Memorandum Articles
12 August 1992
MEM/ARTSMEM/ARTS
Resolution
12 August 1992
RESOLUTIONSResolutions
Resolution
12 August 1992
RESOLUTIONSResolutions
Resolution
12 August 1992
RESOLUTIONSResolutions
Resolution
12 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Legacy
29 June 1992
363x363x
Accounts With Accounts Type Full
6 September 1991
AAAnnual Accounts
Legacy
31 July 1991
288288
Legacy
2 July 1991
363x363x
Legacy
7 January 1991
287Change of Registered Office
Legacy
20 July 1990
363363
Legacy
3 July 1990
288288
Accounts With Accounts Type Full
26 June 1990
AAAnnual Accounts
Legacy
9 May 1990
288288
Legacy
6 October 1989
363363
Legacy
19 September 1989
288288
Accounts With Accounts Type Full
4 September 1989
AAAnnual Accounts
Legacy
23 March 1989
288288
Legacy
17 November 1988
288288
Legacy
9 November 1988
363363
Accounts With Accounts Type Full
24 October 1988
AAAnnual Accounts
Legacy
5 May 1988
288288
Legacy
9 October 1987
288288
Legacy
28 September 1987
363363
Accounts With Accounts Type Full
18 August 1987
AAAnnual Accounts
Legacy
26 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 September 1986
288288
Legacy
21 August 1986
363363
Accounts With Accounts Type Full
5 August 1986
AAAnnual Accounts
Legacy
12 June 1986
288288
Legacy
2 May 1986
288288
Accounts With Made Up Date
8 December 1981
AAAnnual Accounts
Certificate Change Of Name Company
1 March 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
22 December 1979
AAAnnual Accounts
Accounts With Made Up Date
15 June 1977
AAAnnual Accounts
Miscellaneous
29 December 1954
MISCMISC
Incorporation Company
29 December 1954
NEWINCIncorporation