Bp Exploration (alpha) Limited

General information

Name:

Bp Exploration (alpha) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01021007

Incorporation date: 1971-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Bp Exploration (alpha) Limited. It was started 50 years ago and was registered under 01021007 as the registration number. This particular headquarters of the firm is located in Middlesex. You can reach it at Chertsey Road, Sunbury On Thames. From 1998-02-06 Bp Exploration (alpha) Limited is no longer under the business name Britoil (beta). This enterprise's SIC code is 6100 which means Extraction of crude petroleum. 2019-12-31 is the last time company accounts were filed.

Taking into consideration the company's magnitude, it became imperative to appoint new executives: Jan L., Xinchao W. and Sashi M. who have been working together for one year to fulfil their statutory duties for the firm. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Exploration (alpha) Limited 1998-02-06
  • Britoil (beta) Limited 1971-08-16

Company staff

Jan L.

Role: Director

Appointed: 01 October 2020

Latest update: 5 December 2020

Xinchao W.

Role: Director

Appointed: 15 March 2020

Latest update: 5 December 2020

Sashi M.

Role: Director

Appointed: 19 October 2015

Latest update: 5 December 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 5 December 2020

People with significant control

The companies with significant control over this firm include: 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 Middlesex at Chertsey Road, Sunbury On Thames, TW16 7BP 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 13 November 2021
Confirmation statement last made up date 30 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 5th, October 2019
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
49
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