Bp Exploration (absheron) Limited SUNBURY ON THAMES


Bp Exploration (absheron) Limited is a private limited company located at Chertsey Road, Sunbury On Thames TW16 7BP. Incorporated on 2017-10-31, this 6-year-old company is run by 3 directors.
Director Trine J., appointed on 14 January 2022. Director Jaqueline F., appointed on 31 October 2017. Director Robert J., appointed on 31 October 2017.
The company is officially classified as "extraction of crude petroleum" (SIC code: 6100).
The latest confirmation statement was sent on 2022-11-04 and the deadline for the next filing is 2023-11-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bp Exploration (absheron) Limited Address / Contact

Office Address Chertsey Road
Town Sunbury On Thames
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041000
Date of Incorporation Tue, 31st Oct 2017
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Trine J.

Position: Director

Appointed: 14 January 2022

Jaqueline F.

Position: Director

Appointed: 31 October 2017

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2017

Robert J.

Position: Director

Appointed: 31 October 2017

Elaine S.

Position: Director

Appointed: 30 September 2020

Resigned: 14 January 2022

Trine J.

Position: Director

Appointed: 10 March 2020

Resigned: 30 September 2020

Brian P.

Position: Director

Appointed: 31 October 2017

Resigned: 06 February 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Exploration Operating Company Limited

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00305943
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-04
filed on: 10th, November 2023
Free Download (3 pages)

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