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Bp Exploration (madagascar) Limited, TW16 7BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BP EXPLORATION (MADAGASCAR) LIMITED

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

This company is commonly known as Bp Exploration (madagascar) Limited. The company was founded 6 years ago and was given the registration number 11063767. 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 (MADAGASCAR) LIMITED
Company Number:11063767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 December 2020
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 Secretary14 November 2017Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 December 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director23 March 2021Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 November 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director18 May 2018Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director26 July 2018Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 November 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director14 November 2017Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on:14 November 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

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