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Yes, upgrade to LiteBP INTERNATIONAL LIMITED
Chertsey Road,
Sunbury-on-thames,
Surrey,
TW16 7BP
-
active
Active - Accounts Filed - Age: 71 Year(s)
- Directors: 7
- Company No: 00542515
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BP INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 December 1954
46719 Wholesale of other fuels and related products - Wholesale of other fuels and related products
Available to 23 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | Company Secretary | ||
| Mr Michael James Leonard | Director | ||
| Mr Ariel David Flores | Director | ||
| Mr Carlos Tomas De La Pena Bethencourt | Director | ||
| Ms Jayne Angela Hodgson | Director | ||
| Miss Jan Clayton Lyons | Director | ||
| SUNBURY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Charge | The Bank Of Tokyo-mitsubishi Ufj, Ltd., London Branch | OUTSTANDING | ||
| Deed Of Charge Over Account | The Bank Of Tokyo-mitsubishi Ufj, Ltd., London Branch | OUTSTANDING | ||
| Deed Of Charge | The Royal Bank Of Scotland N.v. | OUTSTANDING | ||
| Deed Of Charge Over Account | The Royal Bank Of Scotland N.v. | OUTSTANDING | ||
| Deed Of Charge | Commerzbank Aktiengesellschaft, London Branch | OUTSTANDING | ||
| Deed Of Charge Over Account | Commerzbank Aktiengesellschaft, London Branch | OUTSTANDING | ||
| Deed Of Charge Over Account | Societe Generale | OUTSTANDING | ||
| Deed Of Charge | Societe Generale | OUTSTANDING | ||
| Deed Of Charge Over Account | Bnp Paribas | OUTSTANDING | ||
| Deed Of Charge | Bnp Paribas | OUTSTANDING | ||
| Account Assignment | Bnp Paribas | SATISFIED | ||
| Deed Of Charge | Bnp Paribas | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £23,391,580,619.00 | £18,741,812,889.00 | £15,715,691,469.00 | £18,034,000,146.00 | £23,531,911,775.00 |
| Net Worth | £46,770,805,754.00 | £51,535,538,126.00 | £45,742,184,543.00 | £43,164,065,362.00 | £43,702,645,270.00 |
| Total Current Liabilities | £81,221,427,941.00 | £64,638,149,915.00 | £85,033,684,051.00 | £82,077,379,643.00 | £100,287,242,617.00 |
| Total Current Assets | £71,691,818,903.00 | £48,618,096,547.00 | £42,918,779,804.00 | £42,092,034,879.00 | £49,698,834,908.00 |