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Company Active LTD

Company profile

BP Marine Limited

BP Marine Limited is a UK company with status active founded in 1975 based in London.

CRN
01214291
Founded
1975
Age
51

Overview

Legal name
BP MARINE LIMITED
Region
London
Registered address
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
BP Marine Limited
CRN 01214291
2
Direct controller Active LTD
Castrol Limited
CRN 00149435
3
Intermediate controller Active PLC
Burmah Castrol PLC
CRN SC005098
4
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

8 events
15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTkzMTI4OWFkaXF6a2N4

Published 17 Oct 2024 09:35

04 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzczODI3MGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:38

03 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURDRzlWVVdhZGlxemtjeA | Paper/PDF filed

Published 05 Oct 2024 06:37

29 May
1975

Incorporated

Inception

Company registered at Companies House