Bp Exploration Beta Limited

General information

Name:

Bp Exploration Beta Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00895797

Incorporation date: 1967-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Middlesex registered with number: 00895797. The company was started in 1967. The main office of the firm is located at Chertsey Road Sunbury On Thames. The postal code is TW16 7BP. Registered as Britoil (exploration), this company used the name until 1997, when it got changed to Bp Exploration Beta Limited. This business's classified under the NACE and SIC code 6100 and has the NACE code: Extraction of crude petroleum. The most recent filed accounts documents cover the period up to 2019-12-31 and the most current confirmation statement was filed on 2020-10-30.

There is a number of three directors leading this company right now, namely Jan L., Adriano B. and Karen M. who have been carrying out the directors assignments since October 2020. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Exploration Beta Limited 1997-12-30
  • Britoil (exploration) Limited 1967-01-12

Company staff

Jan L.

Role: Director

Appointed: 01 October 2020

Latest update: 11 January 2021

Adriano B.

Role: Director

Appointed: 01 July 2020

Latest update: 11 January 2021

Karen M.

Role: Director

Appointed: 15 March 2020

Latest update: 11 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 11 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 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 Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 25th, September 2020
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
54
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