Bp Absheron Limited

General information

Name:

Bp Absheron Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 09971526

Incorporation date: 2016-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Absheron is a business with it's headquarters at TW16 7BP Sunbury On Thames at Chertsey Road. This company has been operating since 2016 and is established under the registration number 09971526. This company has been actively competing on the UK market for 8 years now and company official state is active. This business's declared SIC number is 70100 - Activities of head offices. Bp Absheron Ltd released its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-01-25.

Because of this particular enterprise's magnitude, it became vital to formally appoint extra company leaders: Trine J., Robert J. and Jaqueline F. who have been aiding each other since January 14, 2022 to promote the success of the following company. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Trine J.

Role: Director

Appointed: 14 January 2022

Latest update: 30 March 2024

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 26 January 2016

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

Latest update: 30 March 2024

Jaqueline F.

Role: Director

Appointed: 26 January 2016

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Bp Exploration Operating Company 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 at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00305943.

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 25th Jan 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
8
Company Age

Similar companies nearby

Closest companies