Bp Exploration (azerbaijan) Limited

General information

Name:

Bp Exploration (azerbaijan) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 02160234

Incorporation date: 1987-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Exploration (azerbaijan) has been operating offering its services for at least 37 years. Established under company registration number 02160234, it is registered as a Private Limited Company. You can contact the main office of this firm during office hours under the following address: Chertsey Road Sunbury On Thames, TW16 7BP Middlesex. This enterprise's principal business activity number is 6100: Extraction of crude petroleum. 2022-12-31 is the last time account status updates were filed.

In order to be able to match the demands of their client base, the business is consistently taken care of by a unit of three directors who are Trine J., Robert J. and Jaqueline F.. Their mutual commitment has been of utmost importance to this specific business since 2022-01-14. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Trine J.

Role: Director

Appointed: 14 January 2022

Latest update: 30 April 2024

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 30 April 2024

Jaqueline F.

Role: Director

Appointed: 01 January 2016

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00305943.

Bp Exploration Operating Company Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
36
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