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Company Information for

BURMAH CASTROL PLC

1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB,
Company Registration Number
SC005098
Public Limited Company
Active

Company Overview

About Burmah Castrol Plc
BURMAH CASTROL PLC was founded on 1902-05-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Burmah Castrol Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURMAH CASTROL PLC
 
Legal Registered Office
1 WELLHEADS AVENUE
DYCE
ABERDEEN
AB21 7PB
Other companies in AB21
 
Filing Information
Company Number SC005098
Company ID Number SC005098
Date formed 1902-05-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 17:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURMAH CASTROL PLC
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Companies with same name BURMAH CASTROL PLC
The following companies were found which have the same name as BURMAH CASTROL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURMAH CASTROL AUSTRALIA PTY LTD Melbourne VIC 3000 Active Company formed on the 1988-12-20
BURMAH CASTROL HOLDINGS INC Delaware Unknown
Burmah Castrol Inc. Delaware Unknown
Burmah Castrol Usa Inc. Delaware Unknown
BURMAH CASTROL CHEMICALS PTE. LTD. Unknown
BURMAH CASTROL HOLDINGS INCORPORATED New Jersey Unknown
Burmah Castrol Holdings Inc Indiana Unknown
BURMAH CASTROL INC Tennessee Unknown
BURMAH CASTROL INC Mississippi Unknown

Company Officers of BURMAH CASTROL PLC

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
NICHOLAS JOHN CHARLES EVANS
 Director 2018-02-21
BRIAN MICHAEL PUFFER
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH REX HEWINS
 Director 2007-12-06 2016-09-01
DAVID CHARLES GOOSEY
 Director 2014-04-01 2015-04-01
JOHN JOSEPH CAREY
 Director 2010-06-01 2014-04-01
YASIN STANLEY ALI
 Company Secretary 2001-04-12 2010-06-30
REBECCA JAYNE WRIGHT
 Company Secretary 2001-04-12 2010-06-30
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2010-03-08
FREDERIC JEAN BAUDRY
 Director 2006-09-15 2009-03-18
MEHMET TUFAN ERGINBILGIC
 Director 2006-09-15 2007-11-05
DAVID ANDREW JAMES BALDRY
 Director 2000-07-10 2006-09-15
KEVIN LEE JAMES
 Director 2002-12-01 2006-09-15
JEREMY TARDREW COOK
 Director 2002-11-01 2005-07-01
JOHN STUART BRIGGS
 Director 2000-07-10 2004-03-01
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE
 Director 2000-07-10 2002-12-01
LUC BARDIN
 Director 2000-12-30 2001-12-01
ALAN PAUL BUSSON
 Company Secretary 2000-09-30 2001-09-28
MICHAEL BAILEY DEARDEN
 Director 1995-06-08 2000-12-30
PETER MUIR ELLIOTT
 Company Secretary 1999-09-07 2000-09-30
GERALD MICHAEL NOLAN CORBETT
 Director 1998-12-04 2000-07-10
JONATHAN MICHAEL FRY
 Director 1989-06-02 2000-07-10
BRIAN HARDY
 Director 1991-06-01 2000-07-10
ALAN PAUL BUSSON
 Company Secretary 1999-03-08 1999-09-07
IAIN GEORGE DOBBIE
 Director 1989-06-07 1999-05-21
PHILIP ROBERT SUTHERLAND HOWIE
 Company Secretary 1994-01-17 1999-03-08
PETER JOHAN JANSEN
 Director 1993-06-22 1998-06-19
JOHN HENRY ELLICOCK
 Director 1989-06-02 1998-05-22
DAVID WILLIAM DUNLOP
 Company Secretary 1991-08-31 1994-01-17
GEOFFREY CECIL BUTCHER
 Director 1989-06-02 1993-05-14
JOHN GREVILLE GRIFFITHS
 Director 1991-06-01 1992-05-27
MICHAEL COOPER
 Director 1989-06-02 1991-09-30
JOHN BRIAN JONES
 Company Secretary 1989-06-02 1991-08-31
JOHN GREVILLE GRIFFITHS
 Director 1990-07-02 1990-06-01
BRIAN HARDY
 Director 1990-07-02 1990-06-01

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SUNBURY SECRETARIES LIMITED BXL PLASTICS LIMITED Company Secretary 2010-07-01 CURRENT 1937-03-22 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
SUNBURY SECRETARIES LIMITED BP TURKEY REFINING LIMITED Company Secretary 2010-07-01 CURRENT 1958-08-15 Active
SUNBURY SECRETARIES LIMITED BP PROPERTIES LIMITED Company Secretary 2010-07-01 CURRENT 1961-07-27 Active
SUNBURY SECRETARIES LIMITED AMOCO CHEMICAL U.K. LIMITED Company Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
SUNBURY SECRETARIES LIMITED BP SOUTH EAST ASIA LIMITED Company Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
SUNBURY SECRETARIES LIMITED ENI IS EXPLORATION LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (EPSILON) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-17 Active
SUNBURY SECRETARIES LIMITED AMOCO (FIDDICH) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-19 Active
SUNBURY SECRETARIES LIMITED BP ASIA PACIFIC HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Active
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SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
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SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
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SUNBURY SECRETARIES LIMITED BP SERVICES INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2006-11-14 Active
SUNBURY SECRETARIES LIMITED INEOS AROMATICS HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2007-04-25 Active
SUNBURY SECRETARIES LIMITED BP WEST ARU II LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
SUNBURY SECRETARIES LIMITED BP EAST KALIMANTAN CBM LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Active
SUNBURY SECRETARIES LIMITED ARCO BRITISH INTERNATIONAL, INC. Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
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SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
SUNBURY SECRETARIES LIMITED CADMAN DBP LIMITED Company Secretary 2010-07-01 CURRENT 1921-12-13 Active
SUNBURY SECRETARIES LIMITED BP OIL LLANDARCY REFINERY LIMITED Company Secretary 2010-07-01 CURRENT 1917-03-16 Active
SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
SUNBURY SECRETARIES LIMITED BP OIL YEMEN LIMITED Company Secretary 2010-07-01 CURRENT 1923-06-05 Active
SUNBURY SECRETARIES LIMITED BP EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP OIL INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1936-12-28 Active
SUNBURY SECRETARIES LIMITED BP (GIBRALTAR) LIMITED Company Secretary 2010-07-01 CURRENT 1955-09-01 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Company Secretary 2010-07-01 CURRENT 1958-11-24 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1952-08-19 Active
SUNBURY SECRETARIES LIMITED BP AMOCO EXPLORATION (FAROES) LIMITED Company Secretary 2010-07-01 CURRENT 1965-08-10 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
SUNBURY SECRETARIES LIMITED BP AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-10 Active
SUNBURY SECRETARIES LIMITED BP TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CASPIAN SEA) LIMITED Company Secretary 2010-07-01 CURRENT 1946-02-11 Active
SUNBURY SECRETARIES LIMITED BP MARINE LIMITED Company Secretary 2010-07-01 CURRENT 1975-05-29 Active
SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
SUNBURY SECRETARIES LIMITED BRITANNIC ENERGY TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1978-07-14 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
NICHOLAS JOHN CHARLES EVANS BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Director 2018-04-17 CURRENT 2001-02-02 Liquidation
NICHOLAS JOHN CHARLES EVANS BP GREECE LIMITED Director 2018-04-17 CURRENT 1921-09-07 Active
NICHOLAS JOHN CHARLES EVANS KENILWORTH OIL COMPANY LIMITED Director 2018-04-11 CURRENT 1933-03-11 Active
NICHOLAS JOHN CHARLES EVANS BP MIDDLE EAST LIMITED Director 2016-06-01 CURRENT 1957-09-30 Active
NICHOLAS JOHN CHARLES EVANS BP (BARBICAN) LIMITED Director 2016-06-01 CURRENT 1973-12-11 Active
NICHOLAS JOHN CHARLES EVANS BP TURKEY REFINING LIMITED Director 2016-01-01 CURRENT 1958-08-15 Active
BRIAN MICHAEL PUFFER BRITANNIC STRATEGIES LIMITED Director 2018-01-05 CURRENT 1990-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28APPOINTMENT TERMINATED, DIRECTOR HELEN MCCABE
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-01AP01DIRECTOR APPOINTED MR UDAYAN SEN
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16AP01DIRECTOR APPOINTED HELEN MCCABE
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN O'SULLIVAN
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-07-23CC04Statement of company's objects
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL PUFFER
2019-01-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED NICHOLAS JOHN CHARLES EVANS
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN WINTON TURNER
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 75167056.86
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH REX HEWINS
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 75167056.86
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Mr Brian Michael Puffer on 2016-03-01
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PAUL WATERMAN
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 75167056.86
2015-05-22AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GOOSEY
2015-04-10AP01DIRECTOR APPOINTED PAUL IAN WINTON TURNER
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 75167056.86
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY
2014-04-17AP01DIRECTOR APPOINTED MR. DAVID CHARLES GOOSEY
2013-07-31AP01DIRECTOR APPOINTED MR. LYNN PAUL WATERMAN
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0101/05/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0101/05/12 FULL LIST
2011-12-28AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0101/05/11 FULL LIST
2011-01-10RES01ADOPT ARTICLES 17/12/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAREY / 28/10/2010
2010-10-01TM02TERMINATE SEC APPOINTMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
2010-06-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH CAREY
2010-05-05AR0101/05/10 FULL LIST
2010-04-20AP01DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH REX HEWINS / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN PAUL WATERMAN / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-08-21288aDIRECTOR APPOINTED LYNN PAUL WATERMAN
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR FREDERIC BAUDRY
2008-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-11RES01ALTER ARTICLES 11/07/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB
2008-04-02353LOCATION OF REGISTER OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BURMAH CASTROL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURMAH CASTROL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURMAH CASTROL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURMAH CASTROL PLC

Intangible Assets
Patents
We have not found any records of BURMAH CASTROL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BURMAH CASTROL PLC
Trademarks
We have not found any records of BURMAH CASTROL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURMAH CASTROL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURMAH CASTROL PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BURMAH CASTROL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURMAH CASTROL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURMAH CASTROL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB21 7PB