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BP MAURITANIA INVESTMENTS LIMITED

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

This company is commonly known as Bp Mauritania Investments Limited. The company was founded 7 years ago and was given the registration number 10519279. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BP MAURITANIA INVESTMENTS LIMITED
Company Number:10519279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 Secretary09 December 2016Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 March 2024Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director08 December 2022Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 December 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 January 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director09 December 2016Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 August 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 November 2019Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director01 December 2020Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director09 December 2016Active
C/O Bp Exploration (West Africa) Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director09 December 2016Active

People with Significant Control

Bp Exploration Operating Company Limited
Notified on:09 December 2016
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 (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
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-15Incorporation

Memorandum articles.

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2023-11-10Resolution

Resolution.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Appoint person director company with name date.

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2022-11-22Capital

Capital allotment shares.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-08-05Officers

Termination director company with name termination date.

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2022-07-08Officers

Change corporate secretary company with change date.

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2022-02-18Capital

Capital allotment shares.

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2022-02-17Capital

Capital allotment shares.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

Download
2020-09-10Accounts

Accounts with accounts type full.

Download
2020-08-07Officers

Appoint person director company with name date.

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