Bp West Aru Ii Limited

General information

Name:

Bp West Aru Ii Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 06383184

Incorporation date: 2007-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Middlesex under the following Company Registration No.: 06383184. It was registered in 2007. The office of this firm is situated at Chertsey Road Sunbury On Thames. The zip code is TW16 7BP. This particular Bp West Aru Ii Limited company functioned under six different names before it adapted the current name. It first started under the name of Bp Arguni I and was switched to Bp Tanjung on Mon, 14th Nov 2011. The third name was name up till 2010. The company's SIC code is 9100, that means Support activities for petroleum and natural gas extraction. Bp West Aru Ii Ltd filed its latest accounts for the period up to 2019-12-31. The most recent confirmation statement was released on 2020-09-27.

Our data related to the following firm's MDs reveals the existence of four directors: Svetlana P., Nader Z., Alison Y. and Alan M. who became the part of the company on Mon, 30th Apr 2018, Thu, 1st Mar 2018 and Thu, 2nd Nov 2017. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp West Aru Ii Limited 2011-11-14
  • Bp Arguni I Limited 2011-04-15
  • Bp Tanjung Limited 2010-12-02
  • Bp Iraq Limited 2009-07-01
  • Bp Rumaila Limited 2008-07-03
  • Bp Rumaila Limited 2008-07-03
  • Meadhurst Services (no.6) Limited 2007-09-27

Company staff

Svetlana P.

Role: Director

Appointed: 30 April 2018

Latest update: 25 October 2020

Nader Z.

Role: Director

Appointed: 01 March 2018

Latest update: 25 October 2020

Alison Y.

Role: Director

Appointed: 02 November 2017

Latest update: 25 October 2020

Alan M.

Role: Director

Appointed: 17 December 2010

Latest update: 25 October 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 25 October 2020

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 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, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 October 2021
Confirmation statement last made up date 27 September 2020

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: Friday 28th August 2020 (TM01)
filed on: 1st, September 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
13
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