Bp West Aru I Limited

General information

Name:

Bp West Aru I Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01937364

Incorporation date: 1985-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp West Aru I came into being in 1985 as a company enlisted under no 01937364, located at TW16 7BP Middlesex at Chertsey Road. The firm has been in business for 39 years and its status at the time is active. The firm switched its name already two times. Up to 2011 the firm has been working on providing the services it's been known for under the name of Bp Sangatta Ii but at this moment the firm is registered under the business name Bp West Aru I Limited. This business's SIC code is 9100 which means Support activities for petroleum and natural gas extraction. 2022-12-31 is the last time when company accounts were reported.

In order to satisfy the customer base, the following business is being improved by a number of four directors who are, to mention just a few, Namig A., Xinchao W. and Martin P.. Their successful cooperation has been of crucial importance to the following business for two years. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp West Aru I Limited 2011-11-14
  • Bp Sangatta Ii Limited 2010-12-09
  • Castrol Overseas Nominees Limited 1985-08-08

Company staff

Namig A.

Role: Director

Appointed: 01 July 2022

Latest update: 11 March 2024

Xinchao W.

Role: Director

Appointed: 01 July 2022

Latest update: 11 March 2024

Martin P.

Role: Director

Appointed: 22 March 2021

Latest update: 11 March 2024

Alison Y.

Role: Director

Appointed: 02 November 2017

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 11 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, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00305943.

Bp Exploration Operating Company Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
38
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