Bp Absheron Limited

General information


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


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 5 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 2019-12-31. The firm's most recent confirmation statement was filed on 2020-01-25.

Because of this particular enterprise's magnitude, it became vital to formally appoint extra company leaders: Elaine S., Robert J. and Jaqui F. who have been aiding each other since September 30, 2020 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

Elaine S.

Role: Director

Appointed: 30 September 2020

Latest update: 13 November 2020

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 13 November 2020

Jaqui F.

Role: Director

Appointed: 26 January 2016

Latest update: 13 November 2020

Role: Corporate Secretary

Appointed: 26 January 2016

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

Latest update: 13 November 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
On Wed, 30th Sep 2020 new director was appointed. (AP01)
filed on: 9th, October 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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