General information

Name:

Bp Iran Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlessex

Number: 03502262

Incorporation date: 1998-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 1998-01-27. Registered under no. 03502262, it operates as a Private Limited Company. You can reach the main office of this company during office hours under the following address: Chertsey Road Sunbury On Thames, TW16 7BP Middlessex. The firm's principal business activity number is 74990 which stands for Non-trading company. Its latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-21.

Taking into consideration the following firm's number of employees, it was necessary to formally appoint more directors: Nader Z. and Salem A. who have been participating in joint efforts since July 2022 to promote the success of this firm. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Nader Z.

Role: Director

Appointed: 01 July 2022

Latest update: 29 March 2024

Salem A.

Role: Director

Appointed: 02 June 2021

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 29 March 2024

People with significant control

The companies with significant control over 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 reg no 00305943.

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company 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 00305943
Notified on 6 May 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 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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