Bp Exploration (canada) Limited

General information

Name:

Bp Exploration (canada) Ltd

Office Address:

C/o Bp Exploration (canada) Limited Chertsey Road TW16 7BP Sunbury On Thames

Number: 08334699

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08334699 is the registration number used by Bp Exploration (canada) Limited. This company was registered as a Private Limited Company on 2012-12-18. This company has been present on the British market for 9 years. This enterprise could be reached at C/o Bp Exploration (canada) Limited Chertsey Road in Sunbury On Thames. The company's postal code assigned is TW16 7BP. This firm's Standard Industrial Classification Code is 9100 which means Support activities for petroleum and natural gas extraction. Bp Exploration (canada) Ltd released its latest accounts for the period up to 2019-12-31. The company's most recent confirmation statement was filed on 2019-12-18.

Our data related to this particular firm's members shows that there are two directors: Anneli F. and Jay T. who joined the team on 2019-06-25 and 2015-09-09. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Anneli F.

Role: Director

Appointed: 25 June 2019

Latest update: 1 January 2021

Jay T.

Role: Director

Appointed: 09 September 2015

Latest update: 1 January 2021

Role: Corporate Secretary

Appointed: 18 December 2012

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

Latest update: 1 January 2021

People with significant control

The companies that control 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 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 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 29 January 2021
Confirmation statement last made up date 18 December 2019

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 10th, July 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
8
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