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BP EAST KALIMANTAN CBM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp East Kalimantan Cbm Limited. The company was founded 17 years ago and was given the registration number 06383221. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BP EAST KALIMANTAN CBM LIMITED
Company Number:06383221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 July 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director22 March 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 July 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director02 November 2017Active
4 Wrights Cottages, Church Lane, Chalfont St Peter, SL9 9RP

Secretary27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary20 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director26 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 May 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 June 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 February 2015Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director20 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director26 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director26 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director30 April 2018Active
99 Mildmay Road, London, N1 4PU

Director27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director10 May 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 March 2018Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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