Bp (abu Dhabi) Limited

General information

Name:

Bp (abu Dhabi) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00735658

Incorporation date: 1962-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp (abu Dhabi) Limited with reg. no. 00735658 has been a part of the business world for 59 years. This particular Private Limited Company can be found at Chertsey Road, Sunbury On Thames, Middlesex and its postal code is TW16 7BP. The enterprise's Standard Industrial Classification Code is 9100: Support activities for petroleum and natural gas extraction. The firm's most recent accounts were submitted for the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was filed on Wed, 26th Aug 2020.

As mentioned in the following firm's directors directory, since 2019 there have been three directors: Alisdair F., John M. and Andrew M.. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

The companies that control this firm are: Bp Exploration Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1 Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the registration number Sc000792.

Company staff

Alisdair F.

Role: Director

Appointed: 28 November 2019

Latest update: 7 January 2021

John M.

Role: Director

Appointed: 01 January 2016

Latest update: 7 January 2021

Andrew M.

Role: Director

Appointed: 28 September 2015

Latest update: 7 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 7 January 2021

People with significant control

Bp Exploration Company Limited
Address: Bp Exploration Company Limited 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc000792
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 September 2021
Confirmation statement last made up date 26 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to December 31, 2019 (AA)
filed on: 28th, October 2020
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
58
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