BP IRAN LIMITED

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

This company is commonly known as Bp Iran Limited. The company was founded 26 years ago and was given the registration number 03502262. The firm's registered office is in MIDDLESSEX. You can find them at Chertsey Road, Sunbury On Thames, Middlessex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BP IRAN LIMITED
Company Number	:	03502262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	02 June 2021	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	01 July 2022	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Secretary	01 February 2006	Active
6 Carding Hill, Ellon, AB41 8BG	Secretary	27 January 1998	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
Blackstone House, Blackstone, Henfield, BN5 9TE	Director	28 January 1998	Active
18 Beadon Road, Bromley, BR2 9AT	Director	28 January 1998	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	28 January 1998	Active
Mugello 3 Crown Lane, Virginia Water, GU25 4HW	Director	17 November 2004	Active
6 Carding Hill, Ellon, AB41 8BG	Director	27 January 1998	Active
3 Firs Walk, Tewin, Welwyn, AL6 0NY	Director	01 October 2002	Active
16 Braemar Place, Aberdeen, AB10 6EP	Director	27 January 1998	Active
Rumshot Manor, Underriver, Sevenoaks, TN15 0RX	Director	01 March 1999	Active
1 St James's Square, London, SW1Y 4PD	Director	01 February 2001	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	19 January 2017	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	27 February 2012	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	21 January 2015	Active
20 Clareville Grove, London, SW7 5AS	Director	01 December 1999	Active
22 St Georges Road, St Margarets, Twickenham, TW1 1QR	Director	01 March 2004	Active
48 Roding Lane, Buckhurst Hill, IG9 6BJ	Director	01 January 2001	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	21 January 2015	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	01 January 2007	Active
Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP	Director	01 July 2020	Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on	:	06 May 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

BP IRAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement