UKBizDB.co.uk

BP EXPLORATION (DELTA) LIMITED

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

This company is commonly known as Bp Exploration (delta) Limited. The company was founded 54 years ago and was given the registration number 00983913. 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 06100 - Extraction of crude petroleum.

Company Information

Name:BP EXPLORATION (DELTA) LIMITED
Company Number:00983913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1970
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, 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 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director09 December 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director15 June 2023Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 February 2006Active
6 Carding Hill, Ellon, AB41 8BG

Secretary-Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary01 August 2004Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
41 Eastfield Avenue, North Watford, WD24 4HH

Secretary11 February 2002Active
Blackstone House, Blackstone, Henfield, BN5 9TE

Director12 March 1996Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2009Active
The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB

Director20 April 2005Active
South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL

Director31 May 1993Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director17 August 2009Active
93 Teddington Park Road, Teddington, TW11 8NG

Director01 September 1997Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 April 2010Active
The Warren, Trout Rise, Loudwater, WD3 4JY

Director01 April 2001Active
Apartado De Correos 430, Estepona, Spain, 29680

Director-Active
16 Braemar Place, Aberdeen, AB10 6EP

Director01 September 1997Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2009Active
6 Craigden, Aberdeen, AB15 6YW

Director01 October 2006Active
Chilton House, Ravenscroft Road St George's Hill, Weybridge, KT13 0NX

Director01 March 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 February 2012Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director09 September 2015Active
No 44a Road 81 Maadi, Cairo, Egypt, FOREIGN

Director01 September 2001Active
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

Director18 February 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director19 February 1999Active
White Spinney, 10 Broomfield Ride, Oxshott, KT22 0LW

Director01 April 2001Active
7 Morven Close, Potters Bar, EN6 5HE

Director01 April 1994Active
54 Malcolms Mount West, Stonehaven, AB3 2TF

Director01 January 1995Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 March 2018Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director24 October 2013Active

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)

Copyright © 2024. All rights reserved.