Bp Iran Limited in Sunbury On Thames MIDDLESSEX

Bp Iran Limited MIDDLESSEX

Bp Iran started in year 1998 as Private Limited Company with registration number 03502262. The Bp Iran company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Middlessex at Chertsey Road. Postal code: TW16 7BP.

The firm has 2 directors, namely Nader Z., Salem A.. Of them, Salem A. has been with the company the longest, being appointed on 2 June 2021 and Nader Z. has been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bp Iran Limited Address / Contact

Office Address	Chertsey Road
Office Address2	Sunbury On Thames
Town	Middlessex
Post code	TW16 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03502262
Date of Incorporation	Tue, 27th Jan 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 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	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Nader Z.

Position: Director

Appointed: 01 July 2022

Salem A.

Position: Director

Appointed: 02 June 2021

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Stephen W.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2022

David L.

Position: Director

Appointed: 19 January 2017

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 21 January 2015

Resigned: 19 January 2017

Michael T.

Position: Director

Appointed: 21 January 2015

Resigned: 01 July 2020

Sandra M.

Position: Director

Appointed: 27 February 2012

Resigned: 21 January 2015

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Michael T.

Position: Director

Appointed: 01 January 2007

Resigned: 01 September 2009

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Andrew B.

Position: Director

Appointed: 17 November 2004

Resigned: 01 January 2007

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

John R.

Position: Director

Appointed: 01 March 2004

Resigned: 15 October 2004

David D.

Position: Director

Appointed: 01 October 2002

Resigned: 01 March 2004

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Andrew I.

Position: Director

Appointed: 01 February 2001

Resigned: 31 August 2001

Hesketh S.

Position: Director

Appointed: 01 January 2001

Resigned: 01 October 2002

Richard P.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2008

Anthony H.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 2000

David A.

Position: Director

Appointed: 28 January 1998

Resigned: 28 February 1999

Andrew B.

Position: Director

Appointed: 28 January 1998

Resigned: 30 December 2000

John B.

Position: Director

Appointed: 28 January 1998

Resigned: 01 June 2017

Robert C.

Position: Director

Appointed: 27 January 1998

Resigned: 31 January 1998

David G.

Position: Director

Appointed: 27 January 1998

Resigned: 31 January 1998

Robert C.

Position: Secretary

Appointed: 27 January 1998

Resigned: 31 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Exploration Operating Company Limited

Bp Exploration Operating Company Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
Registration number	00305943
Notified on	6 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 4460478.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 30th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 4460478.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 14th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, January 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 1st Feb 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 1st Feb 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Jan 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Jan 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, January 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Feb 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Feb 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 27th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 27th, July 1998	accounts	Free Download (1 page)

Bp Iran Limited MIDDLESSEX

Bp Iran Limited Address / Contact

Company Information / Profile

Company staff

Nader Z.

Salem A.

Sunbury Secretaries Limited

Stephen W.

David L.

Andrew M.

Michael T.

Sandra M.

Christopher E.

Michael T.

Yasin A.

Andrew B.

Janet E.

John R.

David D.

Roy T.

Andrew I.

Hesketh S.

Richard P.

Anthony H.

David A.

Andrew B.

John B.

Robert C.

David G.

Robert C.

People with significant control

Company filings

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