Bp East Kalimantan Cbm Limited

General information

Name:

Bp East Kalimantan Cbm Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 06383221

Incorporation date: 2007-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Bp East Kalimantan Cbm Limited. The company was founded seventeen years ago and was registered under 06383221 as its registration number. The office of the firm is situated in Middlesex. You may visit it at Chertsey Road, Sunbury On Thames. The firm known today as Bp East Kalimantan Cbm Limited, was earlier registered under the name of Meadhurst Services (no.8). The change has occurred in Fri, 23rd Oct 2009. The firm's SIC code is 9100: Support activities for petroleum and natural gas extraction. The latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-27.

The info we posses regarding the following company's management implies there are four directors: Namig A., Xinchao W., Martin P. and Alison Y. who were appointed to their positions on Fri, 1st Jul 2022, Mon, 22nd Mar 2021 and Thu, 2nd Nov 2017. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp East Kalimantan Cbm Limited 2009-10-23
  • Meadhurst Services (no.8) Limited 2007-09-27

Company staff

Namig A.

Role: Director

Appointed: 01 July 2022

Latest update: 9 March 2024

Xinchao W.

Role: Director

Appointed: 01 July 2022

Latest update: 9 March 2024

Martin P.

Role: Director

Appointed: 22 March 2021

Latest update: 9 March 2024

Alison Y.

Role: Director

Appointed: 02 November 2017

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 9 March 2024

People with significant control

The companies that control 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 registration number 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 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
16
Company Age

Similar companies nearby

Closest companies