Bp Exploration (south Atlantic) Limited

General information

Name:

Bp Exploration (south Atlantic) Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 08140815

Incorporation date: 2012-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Exploration (south Atlantic) is a company with it's headquarters at TW16 7BP Sunbury On Thames at Chertsey Road. This business has been registered in year 2012 and is registered under the registration number 08140815. This business has been active on the British market for 12 years now and the last known status is active. This enterprise's principal business activity number is 9100 which means Support activities for petroleum and natural gas extraction. Bp Exploration (south Atlantic) Ltd filed its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2023-07-12.

The data at our disposal describing the following firm's personnel indicates the existence of three directors: Anne-Frederique S., Jay T. and Emil I. who became the part of the company on 2022-01-24, 2018-01-01 and 2014-01-28. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Anne-Frederique S.

Role: Director

Appointed: 24 January 2022

Latest update: 11 January 2024

Jay T.

Role: Director

Appointed: 01 January 2018

Latest update: 11 January 2024

Emil I.

Role: Director

Appointed: 28 January 2014

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 12 July 2012

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

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: 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 at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00305943.

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
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 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates July 12, 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
11
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