BP OIL UK LIMITED

Key Data

Status

Active

Company No.

00446915

Incorporation date

20/12/1947

Size

Full

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1947)

27/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-27

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

03/09/2025

Appointment of Sarah Michelle Lally as a director on 2025-09-01

View PDF (2 pages)

20/08/2025

Termination of appointment of Saskia Alexandra Spence as a director on 2025-08-20

View PDF (1 pages)

24/07/2025

Appointment of Brendan John Colyn as a director on 2025-07-14

View PDF (2 pages)

10/07/2025

Termination of appointment of William George Warren Harland as a director on 2025-07-01

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

22/06/2024

Appointment of Joanne Hayward as a director on 2024-06-01

View PDF (2 pages)

20/06/2024

Termination of appointment of Sonya Leigh Adams as a director on 2024-06-01

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Saskia Alexandra Spence as a director on 2023-05-02

View PDF (2 pages)

10/05/2023

Termination of appointment of Ryan James Mcdonough as a director on 2023-05-02

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Sonya Leigh Adams as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Hanna Hofer as a director on 2022-04-01

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

17/12/2021

Appointment of Ms Louise Anne Kingham as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Termination of appointment of Peter James Mather as a director on 2021-12-17

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/02/2021

Appointment of Mr Ryan James Mcdonough as a director on 2021-02-01

View PDF (2 pages)

15/02/2021

Termination of appointment of Nicola Susan May as a director on 2021-02-01

View PDF (1 pages)

20/01/2021

Appointment of Miss Hanna Hofer as a director on 2021-01-01

View PDF (2 pages)

19/01/2021

Termination of appointment of David Newton as a director on 2020-12-31

View PDF (1 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

07/07/2020

Appointment of Mr David Newton as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Nicola Louise Grady-Smith as a director on 2020-07-01

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

13/05/2019

Registration of charge 004469150012, created on 2019-05-03

View PDF (34 pages)

02/04/2019

Appointment of Nicola Susan May as a director on 2019-03-22

View PDF (2 pages)

02/04/2019

Termination of appointment of Neil Emmett as a director on 2019-03-22

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

13/09/2018

Appointment of William George Warren Harland as a director on 2018-09-10

View PDF (2 pages)

13/09/2018

Termination of appointment of Leslie - Anne Allen as a director on 2018-09-10

View PDF (1 pages)

30/07/2018

Registration of charge 004469150011, created on 2018-07-26

View PDF (20 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

01/08/2017

Termination of appointment of Bafelelang Priscillah Mabelane as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Nicola Louise Grady-Smith as a director on 2017-08-01

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

05/05/2016

Appointment of Leslie - Anne Allen as a director on 2016-05-01

View PDF (2 pages)

04/05/2016

Termination of appointment of Andrew Peter Matthew Blakeman as a director on 2016-05-01

View PDF (1 pages)

16/03/2016

Termination of appointment of Yvonne Margaret Mcallister as a secretary on 2016-03-16

View PDF (1 pages)

26/02/2016

Appointment of Neil Emmett as a director on 2016-02-22

View PDF (2 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

03/09/2015

Termination of appointment of Neale Andrew Smither as a director on 2015-09-01

View PDF (1 pages)

02/09/2015

Appointment of Bafelelang Priscillah Mabelane as a director on 2015-09-01

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

21/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

31/10/2014

Termination of appointment of Martin Howard Welsh as a director on 2014-10-31

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

16/06/2014

Court order

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

17/03/2014

Termination of appointment of Olufunmilola Adegbeyeni as a secretary

View PDF (1 pages)

17/03/2014

Appointment of Ms Yvonne Margaret Mcallister as a secretary

View PDF (2 pages)

23/12/2013

Director's details changed for Mr Neale Andrew Smither on 2013-11-27

View PDF (2 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

21/08/2013

Rectified Form MR01 was removed from the public register on 16/06/2014 pursuant to court order

View PDF (0 pages)

14/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

06/06/2013

Director's details changed for Mr. Peter James Mather on 2013-05-31

View PDF (2 pages)

09/11/2012

Appointment of Olufunmilola Adegbeyeni as a secretary

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

22/08/2012

Director's details changed for Mr. Peter James Mather on 2012-08-01

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

04/10/2011

Appointment of Mr. Andrew Peter Matthew Blakeman as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Catherine Mccann as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

16/12/2010

Resolutions

View PDF (36 pages)

28/10/2010

Director's details changed for Mr Martin Howard Welsh on 2010-10-28

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Catherine Ann Mccann on 2009-10-01

View PDF (2 pages)

22/10/2009

Appointment of Mr Martin Howard Welsh as a director

View PDF (2 pages)

20/10/2009

Director's details changed for Peter James Mather on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

10/09/2009

Director appointed neale andrew smither

View PDF (1 pages)

10/09/2009

Appointment terminated director nigel wardle

View PDF (1 pages)

10/09/2009

Appointment terminated director janet ashdown

View PDF (1 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

02/04/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

02/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

16/10/2008

Resolutions

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

19/09/2008

Resolutions

View PDF (14 pages)

14/08/2008

Secretary appointed andrea margaret thomas

View PDF (1 pages)

14/08/2008

Appointment terminated secretary janet elvidge

View PDF (1 pages)

03/07/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

19/06/2008

Director appointed catherine ann mccann

View PDF (1 pages)

30/05/2008

Appointment terminated director roland hoffman

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

13/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: witan gate house, 500/600 witan gate, central milton keynes, MK9 1ES

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (30 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Ad 14/09/01--------- £ si 200000000@1=200000000 £ ic 150000300/350000300

View PDF (2 pages)

11/09/2001

Resolutions

View PDF (0 pages)

11/09/2001

Resolutions

View PDF (1 pages)

23/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

11/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

08/10/1999

New director appointed

View PDF (2 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (31 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (1 pages)

18/08/1999

Memorandum and Articles of Association

View PDF (20 pages)

18/08/1999

Resolutions

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 20/06/99; full list of members

View PDF (12 pages)

02/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

29/10/1998

Resolutions

View PDF (2 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/07/1998

Return made up to 20/06/98; full list of members

View PDF (10 pages)

09/06/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (27 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

04/05/1997

Registered office changed on 04/05/97 from: bp house, breakspear way, hemel hempstead, hertfordshire HP2 4UL

View PDF (1 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

03/07/1996

Return made up to 20/06/96; full list of members

View PDF (7 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

04/07/1995

Return made up to 20/06/95; full list of members

View PDF (14 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

04/07/1994

Return made up to 20/06/94; full list of members

View PDF (7 pages)

27/06/1994

Amended full accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1994

Secretary resigned

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/05/1994

New secretary appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (0 pages)

25/08/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

12/07/1993

Secretary resigned

View PDF (0 pages)

28/06/1993

Return made up to 21/06/93; full list of members

View PDF (7 pages)

22/04/1993

Director resigned

View PDF (0 pages)

23/03/1993

New director appointed

View PDF (0 pages)

11/01/1993

New secretary appointed

View PDF (0 pages)

13/08/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

27/07/1992

Director resigned

View PDF (0 pages)

14/07/1992

Return made up to 21/06/92; no change of members

View PDF (8 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (22 pages)

26/07/1991

Return made up to 21/06/91; full list of members

View PDF (10 pages)

03/07/1990

Return made up to 21/06/90; full list of members

View PDF (9 pages)

03/07/1990

Full accounts made up to 1989-12-31

View PDF (24 pages)

14/05/1990

Director resigned;new director appointed

View PDF (0 pages)

14/05/1990

New director appointed

View PDF (0 pages)

14/05/1990

New director appointed

View PDF (0 pages)

27/11/1989

Director resigned

View PDF (0 pages)

23/06/1989

Full accounts made up to 1988-12-31

View PDF (25 pages)

23/06/1989

Return made up to 24/05/89; full list of members

View PDF (10 pages)

04/03/1989

Memorandum and Articles of Association

View PDF (8 pages)

01/02/1989

Certificate of change of name

View PDF (2 pages)

31/01/1989

Certificate of change of name

View PDF (2 pages)

23/12/1988

Registered office changed on 23/12/88 from: b p house, victoria street, london SW1E 5NJ

View PDF (1 pages)

23/11/1988

Director resigned;new director appointed

View PDF (0 pages)

28/09/1988

Full accounts made up to 1987-12-31

View PDF (22 pages)

28/09/1988

Return made up to 06/09/88; full list of members

View PDF (9 pages)

21/09/1988

Director resigned;new director appointed

View PDF (0 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

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18/11/1987

New director appointed

View PDF (0 pages)

26/10/1987

Director resigned

View PDF (0 pages)

18/08/1987

Return made up to 16/06/87; full list of members

View PDF (9 pages)

29/04/1987

Group of companies' accounts made up to 1986-12-31

View PDF (27 pages)

06/05/1986

Full accounts made up to 1985-12-31

View PDF (27 pages)

06/05/1986

Return made up to 24/03/86; full list of members

View PDF (8 pages)

01/05/1985

Accounts made up to 1984-12-31

View PDF (24 pages)

19/05/1984

Accounts made up to 1983-12-31

View PDF (30 pages)

20/07/1983

Accounts made up to 1982-12-31

View PDF (31 pages)

14/05/1982

Accounts made up to 1981-12-31

View PDF (27 pages)

10/07/1981

Annual return made up to 17/06/81

View PDF (9 pages)

10/07/1981

Accounts made up to 1980-12-31

View PDF (25 pages)

09/07/1980

Annual return made up to 18/06/80

View PDF (19 pages)

09/07/1980

Accounts made up to 1979-12-31

View PDF (24 pages)

27/07/1979

Annual return made up to 10/07/79

View PDF (18 pages)

27/07/1979

Accounts made up to 1978-12-31

View PDF (18 pages)

21/08/1978

Accounts made up to 1977-12-31

View PDF (16 pages)

09/11/1977

Accounts made up to 1976-12-31

View PDF (18 pages)

22/10/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

17/10/1975

Miscellaneous

View PDF (2 pages)

08/07/1975

Accounts made up to 1974-12-31

View PDF (5 pages)

17/09/1974

Accounts made up to 2073-12-31

View PDF (9 pages)

06/08/1971

Certificate of change of name

View PDF (2 pages)

01/01/1952

Certificate of change of name

View PDF (7 pages)

20/12/1947

Miscellaneous

View PDF (1 pages)

20/12/1947

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashdown, Janet Elizabeth	Director	10/08/2006 - 01/09/2009	11
Kingham, Louise Anne	Director	17/12/2021 - Present	15
Newton, David	Director	01/07/2020 - 31/12/2020	10
BP SECRETARIES LIMITED	Corporate Secretary	27/10/2025 - Present	127
Mcdonough, Ryan James	Director	01/02/2021 - 02/05/2023	3

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP OIL UK LIMITED

BP OIL UK LIMITED is an(a) Active company incorporated on 20/12/1947 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP OIL UK LIMITED?

BP OIL UK LIMITED is currently Active. It was registered on 20/12/1947 .

Where is BP OIL UK LIMITED located?

BP OIL UK LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP OIL UK LIMITED do?

BP OIL UK LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for BP OIL UK LIMITED?

The latest filing was on 27/10/2025: Appointment of Bp Secretaries Limited as a secretary on 2025-10-27.