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BP EXPLORATION (ABSHERON) LIMITED

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

This company is commonly known as Bp Exploration (absheron) Limited. The company was founded 6 years ago and was given the registration number 11041000. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BP EXPLORATION (ABSHERON) LIMITED
Company Number:11041000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

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

Company Officers

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

Corporate Secretary31 October 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director31 October 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director31 October 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 January 2022Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director10 March 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director31 October 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director30 September 2020Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address: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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type full.

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2023-03-15Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-07-08Officers

Change corporate secretary company with change date.

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2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Second filing of director appointment with name.

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2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2019-04-09Accounts

Change account reference date company previous extended.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-02-16Officers

Termination director company with name termination date.

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2017-10-31Incorporation

Incorporation company.

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