BI

BP INTERNATIONAL LIMITED

Active

Company number 00542515

Middlesex · Incorporated 29 December 1954

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 17 September 2026

Wholesale of other fuels and related products · SIC 46719

Activities of head offices · SIC 70100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2016

Company history

Previous company names

BP TRADING LIMITED · 29 December 1954 – 31 December 1981

Company overview

BP International Limited is an active private limited company incorporated on 29 December 1954 and registered in England and Wales. Its registered office is at Chertsey Road, Sunbury-on-Thames, Middlesex, TW16 7BP.

The company is engaged in wholesale of other fuels and related products (46719) and activities of head offices (70100). It is a wholly owned subsidiary of BP p.l.c., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the directors are Nicholas John Charles Evans (appointed 6 March 2026) and Jayne Angela Hodgson (appointed 5 September 2018). Sunbury Secretaries Limited acts as corporate secretary. The most recent confirmation statement, made up to 1 June 2026, was filed on 17 June 2026 with no updates. A director was terminated on 3 June 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts were full accounts made up to 31 December 2024; the next full accounts are due by 30 September 2026. The next confirmation statement is due by 15 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
19 December 2016
Shares allotted · 0 shares allotted
—
8 September 2015
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
8 December 2011
Shares allotted · 0 shares allotted
—
29 December 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2018 View
Statement Of Companys Objects
Change Of Constitution
13 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Legacy
Miscellaneous
25 July 2017 View
Legacy
Return
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Capital Allotment Shares
Capital
29 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
17 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Legacy
Mortgage
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
18 November 2011 View
Appoint Person Secretary Company With Name
Officers
18 November 2011 View
Legacy
Mortgage
14 November 2011 View
Legacy
Mortgage
14 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
6 January 2011 View
Capital Allotment Shares
Capital
29 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Resolution
Resolution
1 December 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Memorandum Articles
Incorporation
27 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Address
16 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
24 June 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Accounts
26 October 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Annual Return
11 July 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Capital
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Memorandum Articles
Incorporation
30 December 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Resolution
Resolution
9 August 1999 View
Memorandum Articles
Incorporation
9 August 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
19 January 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
26 January 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
17 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Memorandum Articles
Incorporation
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Address
7 January 1991 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
3 July 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
6 October 1989 View
Legacy
Officers
19 September 1989 View
Accounts With Accounts Type Full
Accounts
4 September 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
9 October 1987 View
Legacy
Annual Return
28 September 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 September 1986 View
Legacy
Annual Return
21 August 1986 View
Accounts With Accounts Type Full
Accounts
5 August 1986 View
Legacy
Officers
12 June 1986 View
Legacy
Officers
2 May 1986 View
Accounts With Made Up Date
Accounts
8 December 1981 View
Certificate Change Of Name Company
Change Of Name
1 March 1981 View
Accounts With Made Up Date
Accounts
22 December 1979 View
Accounts With Made Up Date
Accounts
15 June 1977 View
Miscellaneous
Miscellaneous
29 December 1954 View
Incorporation Company
Incorporation
29 December 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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