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BP EXPLORATION (NAMIBIA) LIMITED

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

This company is commonly known as Bp Exploration (namibia) Limited. The company was founded 12 years ago and was given the registration number 07728184. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BP EXPLORATION (NAMIBIA) LIMITED
Company Number:07728184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 December 2020
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 Secretary03 August 2011Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

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

Director03 August 2011Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director24 February 2014Active
Chertsey Road, Sunbury On Thames, TW16 7BP

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

Director10 July 2018Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director10 July 2018Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director03 August 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director10 July 2018Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director30 April 2018Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director01 December 2014Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director03 August 2011Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-13Capital

Capital allotment shares.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Change corporate secretary company with change date.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Appoint person director company with name date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-08-05Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Officers

Change corporate secretary company with change date.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Appoint person director company with name date.

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