BM

BP MARINE LIMITED

Active

Company number 01214291

Middlesex · Incorporated 29 May 1975

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

Last updated on 24 March 2026

Wholesale of other fuels and related products · SIC 46719

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BP SOUTHERN AFRICA HOLDINGS LIMITED · 29 May 1975 – 28 February 1984

BP CHEMICALS SERVICES LIMITED · 28 February 1984 – 28 July 1988

Company overview

No company summary available yet.

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 May 2025
Next due
15 May 2026
Overdue by 5 months

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
Castrol Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Legacy
Miscellaneous
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
30 September 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
20 May 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Resolution
Resolution
22 December 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
8 May 2008 View
Resolution
Resolution
15 October 2007 View
Memorandum Articles
Incorporation
15 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Capital
15 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
8 June 2005 View
Resolution
Resolution
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
11 November 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Resolution
Resolution
16 July 2004 View
Memorandum Articles
Incorporation
16 July 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Address
16 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
26 October 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Annual Return
23 June 1996 View
Legacy
Annual Return
23 June 1996 View
Legacy
Annual Return
23 June 1996 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
28 September 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
27 February 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
18 February 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Resolution
Resolution
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Legacy
Annual Return
10 August 1992 View
Legacy
Officers
8 July 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Address
24 January 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Accounts
10 October 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Annual Return
3 January 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Accounts With Made Up Date
Accounts
21 December 1989 View
Legacy
Accounts
31 October 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
30 August 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
16 August 1988 View
Legacy
Annual Return
10 August 1988 View
Certificate Change Of Name Company
Change Of Name
27 July 1988 View
Resolution
Resolution
20 July 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Made Up Date
Accounts
15 July 1988 View
Accounts With Made Up Date
Accounts
14 May 1987 View
Legacy
Annual Return
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 June 1986 View
Legacy
Officers
12 June 1986 View
Accounts With Accounts Type Dormant
Accounts
31 May 1986 View
Certificate Change Of Name Company
Change Of Name
28 February 1984 View
Incorporation Company
Incorporation
29 May 1975 View
Miscellaneous
Miscellaneous
29 May 1975 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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