Bp Exploration Personnel Company Limited

General information


Bp Exploration Personnel Company Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 05319369

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

This Bp Exploration Personnel Company Limited company has been on the market for 17 years, having launched in 2004. Started with registration number 05319369, Bp Exploration Personnel Company is a Private Limited Company located in Chertsey Road, Middlesex TW16 7BP. This Bp Exploration Personnel Company Limited company functioned under three different names before. This firm was founded as of Oilco Ventures and was changed to Innovene Trading on 2007-10-15. Its third name was current name up till 2005. This company's declared SIC number is 74990: Non-trading company. Tuesday 31st December 2019 is the last time when account status updates were reported.

Karen M. and Emily O. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies for one year. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Exploration Personnel Company Limited 2007-10-15
  • Oilco Ventures Limited 2005-07-20
  • Innovene Trading Limited 2005-03-22
  • Oilco Ventures Limited 2004-12-22

Company staff

Karen M.

Role: Director

Appointed: 30 November 2020

Latest update: 17 December 2020

Emily O.

Role: Director

Appointed: 30 June 2019

Latest update: 17 December 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 17 December 2020

People with significant control

The companies that control this firm are: Bp Global Investments 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, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00263889.

Bp Global Investments Limited
Address: Bp Global Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, 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 00263889
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 05 January 2022
Confirmation statement last made up date 22 December 2020

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to December 31, 2019 (AA)
filed on: 5th, August 2020
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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