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BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED

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

This company is commonly known as Bp Subsea Well Response (brazil) Limited. The company was founded 11 years ago and was given the registration number 08336474. 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 SUBSEA WELL RESPONSE (BRAZIL) LIMITED
Company Number:08336474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
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
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT

Corporate Secretary19 December 2012Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 December 2020Active
C/O Bp Subsea Well Response (Brazil) Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director19 December 2012Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director15 April 2018Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director17 March 2017Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director11 July 2013Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director19 December 2012Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director15 May 2019Active

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
2024-02-03Gazette

Gazette dissolved liquidation.

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2023-11-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-03Insolvency

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

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2021-10-15Address

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

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Resolution

Resolution.

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2021-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-10Officers

Termination director company with name termination date.

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2021-06-24Capital

Legacy.

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2021-06-24Capital

Capital statement capital company with date currency figure.

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2021-06-24Insolvency

Legacy.

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2021-06-24Resolution

Resolution.

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2021-06-14Accounts

Accounts with accounts type full.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-21Officers

Termination director company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-13Officers

Change corporate secretary company with change date.

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2018-10-01Accounts

Accounts with accounts type full.

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