Bp Exploration China Limited

General information

Name:

Bp Exploration China Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 07974274

Incorporation date: 2012-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Bp Exploration China Limited. It was founded 12 years ago and was registered with 07974274 as its registration number. This registered office of this company is situated in Sunbury On Thames. You can reach them at Chertsey Road. The firm's principal business activity number is 9100 - Support activities for petroleum and natural gas extraction. Bp Exploration China Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-03-02.

The company has a single managing director currently running this company, specifically Darren M. who's been performing the director's obligations for 12 years. This company had been directed by Howard L. until Wednesday 1st July 2020. As a follow-up a different director, including Xinchao W. gave up the position in October 2023. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Darren M.

Role: Director

Appointed: 01 October 2020

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 02 March 2012

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

Latest update: 12 March 2024

People with significant control

The companies that control 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 registration number 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 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Monday 4th December 2023. Company's previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP. (AD01)
filed on: 4th, December 2023
address
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
12
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