Company NameBp Oil Llandarcy Refinery Limited
DirectorPeter James Mather
Company StatusActive
Company Number00146560
CategoryPrivate Limited Company
Incorporation Date16 March 1917 (101 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2005(88 years, 10 months after company formation)
Appointment Duration12 years, 10 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(93 years, 4 months after company formation)
Appointment Duration8 years, 4 months
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr Alan James Davies
Date of BirthApril 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(75 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 October 1992)
RoleChartered Engineer
Correspondence AddressMerston Lodge
Southgate Road Southgate
Swansea
SA3 2BT
Wales
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(75 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameJohn Robert Wellwood Orange
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(75 years, 6 months after company formation)
Appointment Duration4 years (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House Old School Road
Whepstead
Bury St Edmonds
Suffolk, Ip29 4ua
IP28 6LD
Secretary NameMr Russell Graham Elden
NationalityBritish
StatusResigned
Appointed20 September 1992(75 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameMr Alan Moelfryn Thomas
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(75 years, 8 months after company formation)
Appointment Duration3 years (resigned 16 November 1995)
RoleRefinery Manager
Correspondence Address42 Caswell Road
Caswell
Swansea
West Glamorgan
SA3 4SD
Wales
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed05 May 1994(77 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 September 1994)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Secretary NameLaurence Edwin Mallett
NationalityBritish
StatusResigned
Appointed05 May 1994(77 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 September 1997)
RoleCompany Director
Correspondence Address3 St Thomas Place
Wheathampstead
Hertfordshire
AL4 8BG
Director NameMr Michael George Baker
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(77 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Chapel Road
West Bergholt
Colchester
Essex
CO6 3EZ
Director NameMr Jeremy Sherrard-Smith
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(78 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 September 1997)
RoleCompany Director
Country of ResidenceWales Uk
Correspondence Address6 The Bryn
Sketty
Swansea
West Glamorgan
SA2 8DD
Wales
Director NameMr Christopher John Moorhouse
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(79 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 1999)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressUpton House Chester Avenue
Richmond
Surrey
TW10 6NP
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(80 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameAntonio Manuel Patricio Comprido
Date of BirthAugust 1946 (Born 72 years ago)
NationalityPortuguesie
StatusResigned
Appointed01 October 1997(80 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1999)
RoleChief Financial Officer
Correspondence Address5 Wavendon Fields Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(82 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameMr Jeremy Sherrard-Smith
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(82 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceWales Uk
Correspondence Address6 The Bryn
Sketty
Swansea
West Glamorgan
SA2 8DD
Wales
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(83 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameFrederick John Smith
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(87 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 May 2008)
RoleProject Manager
Correspondence Address1 Lon Cothi
Cockett
Swansea
West Glamorgan
SA2 0XU
Wales
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(88 years, 11 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Director NameMr David Toman
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(89 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 July 2013)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameSabine Ursula Dietrich
Date of BirthApril 1960 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 August 2006(89 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 07 May 2015)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(89 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(91 years, 4 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(91 years, 4 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(92 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200k at £1Bp Oil Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2018 (2 months, 2 weeks ago)
Next Return Due15 September 2019 (10 months from now)

Filing History

3 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
3 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
(3 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
(3 pages)
8 May 2015Termination of appointment of Sabine Ursula Dietrich as a director on 7 May 2015 (1 page)
8 May 2015Termination of appointment of Sabine Ursula Dietrich as a director on 7 May 2015 (1 page)
13 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,000
(4 pages)
8 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,000
(4 pages)
16 May 2014Full accounts made up to 31 December 2013 (12 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200,000
(4 pages)
5 September 2013Director's details changed for Mr. Peter James Mather on 31 August 2013 (2 pages)
5 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200,000
(4 pages)
4 July 2013Termination of appointment of David Toman as a director (1 page)
11 June 2013Full accounts made up to 31 December 2012 (10 pages)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
23 August 2012Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
23 August 2012Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
1 August 2012Full accounts made up to 31 December 2011 (10 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
13 May 2011Full accounts made up to 31 December 2010 (11 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
18 May 2010Full accounts made up to 31 December 2009 (8 pages)
15 January 2010Director's details changed for Sabine Ursula Dietrich on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Sabine Ursula Dietrich on 1 October 2009 (2 pages)
13 November 2009Director's details changed for David Toman on 1 October 2009 (2 pages)
13 November 2009Director's details changed for David Toman on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter Jam Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Director's details changed for Peter Jam Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
10 September 2009Return made up to 01/09/09; full list of members (4 pages)
16 May 2009Full accounts made up to 31 December 2008 (9 pages)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Memorandum and Articles of Association (11 pages)
16 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 September 2008Return made up to 01/09/08; full list of members (4 pages)
28 August 2008Appointment terminated director frederick smith (1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
5 June 2008Full accounts made up to 31 December 2007 (9 pages)
4 September 2007Return made up to 01/09/07; full list of members (3 pages)
12 June 2007Full accounts made up to 31 December 2006 (9 pages)
24 January 2007Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 September 2006Return made up to 01/09/06; full list of members (7 pages)
21 August 2006New director appointed (2 pages)
21 August 2006New director appointed (2 pages)
4 August 2006Full accounts made up to 31 December 2005 (8 pages)
26 June 2006Secretary's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
21 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
5 January 2006New director appointed (2 pages)
16 December 2005Secretary's particulars changed (1 page)
6 October 2005Return made up to 01/09/05; full list of members (5 pages)
17 June 2005Full accounts made up to 31 December 2004 (7 pages)
18 January 2005Director resigned (1 page)
18 January 2005New director appointed (1 page)
17 September 2004Return made up to 01/09/04; full list of members (5 pages)
25 May 2004Full accounts made up to 31 December 2003 (7 pages)
16 February 2004Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
29 September 2003Return made up to 01/09/03; full list of members (5 pages)
17 May 2003Full accounts made up to 31 December 2002 (8 pages)
18 March 2003Secretary's particulars changed (1 page)
24 October 2002Full accounts made up to 31 December 2001 (7 pages)
23 September 2002Return made up to 01/09/02; full list of members (5 pages)
29 October 2001Full accounts made up to 31 December 2000 (7 pages)
16 October 2001Return made up to 20/09/01; full list of members (5 pages)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
2 January 2001Full accounts made up to 31 December 1999 (9 pages)
28 December 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/11/00
(2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000Return made up to 20/09/00; full list of members (5 pages)
15 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
4 February 2000Full accounts made up to 31 December 1998 (9 pages)
6 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(57 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
8 October 1999Return made up to 20/09/99; full list of members (6 pages)
17 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1998Return made up to 20/09/98; full list of members (8 pages)
1 December 1997New director appointed (2 pages)
23 October 1997Director resigned (1 page)
10 October 1997Return made up to 20/09/97; full list of members (8 pages)
3 October 1997Director resigned (1 page)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
21 August 1997New secretary appointed (2 pages)
4 May 1997Registered office changed on 04/05/97 from: bp house, breakspear way hemel hempstead herts HP2 4UL (1 page)
5 March 1997Director's particulars changed (1 page)
26 October 1996Director resigned (1 page)
26 October 1996New director appointed (2 pages)
6 October 1996Return made up to 20/09/96; full list of members (8 pages)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
5 December 1995Director resigned;new director appointed (4 pages)
4 October 1995Return made up to 20/09/95; full list of members (14 pages)
19 May 1995Full accounts made up to 31 December 1994 (10 pages)
12 August 1986Director resigned;new director appointed (2 pages)
11 September 1975Annual return made up to 14/08/75 (8 pages)
4 September 1975Company name changed\certificate issued on 04/09/75 (2 pages)
1 June 1956Company name changed\certificate issued on 01/06/56 (3 pages)
16 March 1917Incorporation (55 pages)