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 62 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 Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Tue, 29th Aug 2023.

As mentioned in the following firm's directors directory, since 2023 there have been three directors: Salem A., Tamara K. 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 International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00542515.

Company staff

Salem A.

Role: Director

Appointed: 06 January 2023

Latest update: 29 March 2024

Tamara K.

Role: Director

Appointed: 14 January 2021

Latest update: 29 March 2024

Andrew M.

Role: Director

Appointed: 28 September 2015

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 29 March 2024

People with significant control

Bp International Limited
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00542515
Notified on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 4 January 2022
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
61
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