Bp Exploration (caspian Sea) Limited

General information

Name:

Bp Exploration (caspian Sea) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00404347

Incorporation date: 1946-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Exploration (caspian Sea) Limited, a Private Limited Company, based in Chertsey Road, Sunbury On Thames, Middlesex. The headquarters' located in TW16 7BP. This business was created in 1946-02-11. The Companies House Reg No. is 00404347. This company's SIC code is 6100 which stands for Extraction of crude petroleum. Bp Exploration (caspian Sea) Ltd released its latest accounts for the period up to Saturday 31st December 2022. The latest confirmation statement was submitted on Tuesday 31st January 2023.

In this particular business, a number of director's responsibilities have been performed by Trine J., Robert J. and Jaqueline F.. Out of these three individuals, Jaqueline F. has carried on with the business the longest, having become a vital part of the Management Board on 2016. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Trine J.

Role: Director

Appointed: 14 January 2022

Latest update: 17 February 2024

Robert J.

Role: Director

Appointed: 02 April 2017

Latest update: 17 February 2024

Jaqueline F.

Role: Director

Appointed: 01 January 2016

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 17 February 2024

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, 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, 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
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