Bp Mauritania Investments Limited

General information

Name:

Bp Mauritania Investments Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 10519279

Incorporation date: 2016-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the establishment of Bp Mauritania Investments Limited, the company located at Chertsey Road, in Sunbury On Thames. This means it's been five years Bp Mauritania Investments has prospered on the market, as it was founded on 2016-12-09. The firm reg. no. is 10519279 and the company post code is TW16 7BP. Registered as Bp Exploration (west Africa), this business used the business name up till 2017-02-02, then it was changed to Bp Mauritania Investments Limited. This company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Its latest annual accounts detail the period up to 2019-12-31 and the most current confirmation statement was filed on 2020-12-08.

Emil I., Rahman R. and Oksana D. are listed as enterprise's directors and have been cooperating as the Management Board since 2020. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Mauritania Investments Limited 2017-02-02
  • Bp Exploration (west Africa) Limited 2016-12-09

Company staff

Emil I.

Role: Director

Appointed: 01 December 2020

Latest update: 22 January 2021

Rahman R.

Role: Director

Appointed: 01 December 2020

Latest update: 22 January 2021

Oksana D.

Role: Director

Appointed: 01 August 2020

Latest update: 22 January 2021

Role: Corporate Secretary

Appointed: 09 December 2016

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

Latest update: 22 January 2021

People with significant control

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

Bp Exploration Operating Company Limited
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00305943
Notified on 9 December 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 22 December 2021
Confirmation statement last made up date 08 December 2020

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 10th, September 2020
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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