Bp West Papua I Limited

General information

Name:

Bp West Papua I Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 04833438

Incorporation date: 2003-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Bp West Papua I Limited. This firm first started twenty one years ago and was registered under 04833438 as its reg. no. The headquarters of the company is located in Middlesex. You can contact them at Chertsey Road, Sunbury On Thames. The company currently known as Bp West Papua I Limited, was earlier registered as Bp Global Lng. The transformation has taken place in Wednesday 14th October 2009. This firm's SIC code is 9100 which means Support activities for petroleum and natural gas extraction. The latest accounts describe the period up to 31st December 2022 and the latest annual confirmation statement was filed on 15th July 2023.

Currently, this particular business is directed by a single managing director: Martin P., who was formally appointed 3 years ago. Since July 2022 Namig A., had been supervising this business up until the resignation on Friday 1st December 2023. What is more a different director, including Xinchao W. gave up the position on Thursday 30th November 2023. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp West Papua I Limited 2009-10-14
  • Bp Global Lng Limited 2003-07-15

Company staff

Martin P.

Role: Director

Appointed: 22 March 2021

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: 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, 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 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Articles and Memorandum of Association (MA)
filed on: 15th, November 2023
incorporation
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
20
Company Age

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