Bp Exploration (finance) Limited

General information

Name:

Bp Exploration (finance) Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 00336273

Incorporation date: 1938-01-28

Dissolution date: 2019-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bp Exploration (finance) came into being in 1938 as a company enlisted under no 00336273, located at W1U 7EU London at 55 Baker Street. Its last known status was dissolved. Bp Exploration (finance) had been in this business field for at least 81 years.

The company was supervised by a single managing director: Jens B. who was supervising it for 8 years.

The companies that controlled this firm were: Bp Exploration Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the registration number Sc000792.

Company staff

Jens B.

Role: Director

Appointed: 10 October 2011

Latest update: 15 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 15 November 2020

People with significant control

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 United Kingdom
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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 February 2018
Confirmation statement last made up date 30 January 2017

Company filings

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Full accounts data made up to December 31, 2016 (AA)
filed on: 20th, July 2017
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
81
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