This company is commonly known as Bp Kuwait Limited. The company was founded 90 years ago and was given the registration number 00284323. 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 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BP KUWAIT LIMITED |
|---|---|---|
| Company Number | : | 00284323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1934 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 09 June 2014 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 30 November 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 30 November 2020 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 February 2006 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | 30 October 1992 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | - | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | 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 |
| 8, Downshire Hill, Hampstead, London, NW3 1NR | Director | 01 January 1995 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 1999 | Active |
| Flat 4, Cornelia House, 55 Denton Road, Twickenham, TW1 2TN | Director | 22 April 1994 | Active |
| Roundabout Cottage, Norwood Hill, Horley, RH6 0HR | Director | - | Active |
| 93 Teddington Park Road, Teddington, TW11 8NG | Director | 17 July 1992 | Active |
| 10 Primrosebank Avenue, Cults, Aberdeen, AB1 9PD | Director | 08 April 1993 | Active |
| 8 Sussex Square, London, W2 2SJ | Director | 01 January 2008 | Active |
| The Gables Woodhurst Lane, Oxted, RH8 9HD | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2009 | 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 |
| Ardennes East Road, St George's Hill, Weybridge, KT13 0LB | Director | 18 March 1996 | Active |
| Fernside, Harrow Road West, Dorking, RH4 3BA | Director | 15 March 1999 | Active |
| P O Box 29335, Safat 13039, Kuwait, | Director | 01 February 2004 | Active |
| Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH | Director | 01 September 2001 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| 20 Clareville Grove, London, SW7 5AS | Director | 01 December 1999 | Active |
| 155 Sloane Street No 6, London, SW1X 9AB | Director | 01 March 1999 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 October 2014 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 01 July 2007 | Active |
| 85 Church Road, Richmond, TW10 6LU | Director | 09 December 1994 | Active |
| The Old Vicarage, Alderton, SN14 6NL | Director | 08 April 1993 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
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