BP EXPLORATION MEXICO LIMITED

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

This company is commonly known as Bp Exploration Mexico Limited. The company was founded 112 years ago and was given the registration number 00119961. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BP EXPLORATION MEXICO LIMITED
Company Number	:	00119961
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	31 January 1912
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	01 February 2006	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	21 July 1992	Active
34 Butts End, Gadebridge, Hemel Hempstead, HP1 3JH	Secretary	01 October 2003	Active
4 Whitehall Road, Hanwell, London, W7 2JE	Secretary	01 August 2004	Active
12, Queens Road, Guildford, Surrey, GU1 1UW	Secretary	23 March 2009	Active
41 Eastfield Avenue, North Watford, WD24 4HH	Secretary	11 February 2002	Active
43 Arundel Square, Islington, London, N7 8AP	Secretary	-	Active
Blackstone House, Blackstone, Henfield, BN5 9TE	Director	01 September 1997	Active
Tudor Oak, Tycehurst Hill, Loughton, IG10 1DA	Director	01 September 2001	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 September 2001	Active
Roundabout Cottage, Norwood Hill, Horley, RH6 0HR	Director	-	Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU	Director	25 June 2019	Active
Apartado De Correos 430, Estepona, Spain, 29680	Director	20 October 1992	Active
The Gables Woodhurst Lane, Oxted, RH8 9HD	Director	-	Active
316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE	Director	10 December 1993	Active
10 Hippodrome Mews, London, W11 4NN	Director	21 July 1992	Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX	Director	20 September 1999	Active
Chilton House, Ravenscroft Road St George's Hill, Weybridge, KT13 0NX	Director	01 March 2003	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	27 February 2012	Active
Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH	Director	20 October 1992	Active
Palacio De Versalles 340, Lomas De Chapultepec, 11020 Mexico Df, Mexico,	Director	04 April 1997	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 July 2009	Active
Sierra Ventana 610, Lomas De Chapultepec, Mexico City, Mexico,	Director	01 September 1995	Active

People with Significant Control

Bp Exploration Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Bp Exploration Company Limited, Wellheads Avenue, Aberdeen, Scotland, AB21 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BP EXPLORATION MEXICO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement