Bp Exploration (algeria) Limited

General information

Name:

Bp Exploration (algeria) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00972944

Incorporation date: 1970-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Exploration (algeria) came into being in 1970 as a company enlisted under no 00972944, located at TW16 7BP Middlesex at Chertsey Road. It has been in business for fifty one years and its current state is active. It has a history in registered name changing. In the past, the firm had two other names. Until 2005 the firm was prospering under the name of Bp Exploration (in Salah) and up to that point the registered company name was B P Petroleum Development Of Indonesia. This company's SIC and NACE codes are 6100: Extraction of crude petroleum. 2019-12-31 is the last time account status updates were filed.

The following limited company owes its success and unending growth to a group of two directors, who are Adriana J. and Andrew T., who have been controlling the company for one year. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Exploration (algeria) Limited 2005-04-20
  • Bp Exploration (in Salah) Limited 1995-11-03
  • B P Petroleum Development Of Indonesia Limited 1970-02-19

Company staff

Adriana J.

Role: Director

Appointed: 31 December 2020

Latest update: 17 January 2021

Andrew T.

Role: Director

Appointed: 01 January 2020

Latest update: 17 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 17 January 2021

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 Company 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 09 September 2021
Confirmation statement last made up date 26 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 14th, September 2020
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
50
Company Age

Similar companies nearby

Closest companies