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Bp Kuwait Limited MIDDLESEX

Bp Kuwait started in year 1934 as Private Limited Company with registration number 00284323. The Bp Kuwait company has been functioning successfully for 90 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The company has 3 directors, namely David P., Martin P. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 9 June 2014 and David P. and Martin P. have been with the company for the least time - from 30 November 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bp Kuwait Limited Address / Contact

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

Company Information / Profile

Registration Number 00284323
Date of Incorporation Fri, 2nd Feb 1934
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 90 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

David P.

Position: Director

Appointed: 30 November 2020

Martin P.

Position: Director

Appointed: 30 November 2020

Andrew M.

Position: Director

Appointed: 09 June 2014

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

John M.

Position: Director

Appointed: 01 January 2016

Resigned: 29 July 2021

David R.

Position: Director

Appointed: 06 October 2014

Resigned: 30 November 2020

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Anne D.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2008

Francis S.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2009

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Timothy M.

Position: Director

Appointed: 01 February 2004

Resigned: 15 August 2009

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Robin M.

Position: Director

Appointed: 01 September 2001

Resigned: 03 February 2003

Andrew I.

Position: Director

Appointed: 01 February 2001

Resigned: 31 August 2001

Richard P.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2008

John B.

Position: Director

Appointed: 01 October 1999

Resigned: 01 January 2016

Gerald L.

Position: Director

Appointed: 15 March 1999

Resigned: 30 December 2003

Anthony H.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 2000

Charles P.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 1999

David J.

Position: Director

Appointed: 18 March 1996

Resigned: 30 November 1998

Robert C.

Position: Secretary

Appointed: 01 April 1995

Resigned: 31 March 2002

Stephen A.

Position: Director

Appointed: 01 January 1995

Resigned: 30 March 1999

Adrienne T.

Position: Director

Appointed: 09 December 1994

Resigned: 31 July 1999

Alastair B.

Position: Director

Appointed: 22 April 1994

Resigned: 30 December 2003

Edward W.

Position: Director

Appointed: 08 April 1993

Resigned: 09 December 1994

Philip D.

Position: Director

Appointed: 08 April 1993

Resigned: 22 April 1994

Robert C.

Position: Secretary

Appointed: 30 October 1992

Resigned: 02 July 1993

Douglas C.

Position: Director

Appointed: 17 July 1992

Resigned: 08 April 1993

Mark B.

Position: Director

Appointed: 10 April 1992

Resigned: 17 July 1992

Julian W.

Position: Secretary

Appointed: 10 April 1992

Resigned: 30 October 1992

Richard G.

Position: Director

Appointed: 10 April 1992

Resigned: 08 April 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. This PSC is categorised 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 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023 		Free Download (31 pages)

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