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 2022-12-31 and the most current confirmation statement was released on 2022-11-04.

That limited company owes its well established position on the market and unending progress to exactly two directors, specifically Tamara K. and Andrew M., who have been leading the company since 1st December 2021. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Company staff

Tamara K.

Role: Director

Appointed: 01 December 2021

Latest update: 13 January 2024

Andrew M.

Role: Director

Appointed: 28 September 2015

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 13 January 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 46719 : Wholesale of other fuels and related products
109
Company Age

Similar companies nearby

Closest companies