Bp Exploration Company (middle East) Limited

General information

Name:

Bp Exploration Company (middle East) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00136384

Incorporation date: 1914-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Bp Exploration Company (middle East) was created on 12th June 1914 as a Private Limited Company. The enterprise's registered office could be reached at Middlesex on Chertsey Road, Sunbury On Thames. Assuming you want to get in touch with the business by post, the area code is TW16 7BP. The office reg. no. for Bp Exploration Company (middle East) Limited is 00136384. The enterprise's registered with SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The firm's most recent financial reports describe the period up to 2019-12-31 and the most current confirmation statement was released on 2020-10-30.

That limited company owes its well established position on the market and unending progress to exactly two directors, specifically John M. and Andrew M., who have been leading the company since 1st January 2016. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

John M.

Role: Director

Appointed: 01 January 2016

Latest update: 31 October 2020

Andrew M.

Role: Director

Appointed: 28 September 2015

Latest update: 31 October 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 31 October 2020

People with significant control

The companies with significant control over this firm include: Bp Exploration Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the reg no Sc000792.

Bp Exploration Company Limited
Address: Bp Exploration Company Limited Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, United Kingdom
Registration number Sc000792
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 13th, October 2020
accounts
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 46719 : Wholesale of other fuels and related products
106
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