Bp West Aru I Limited in Sunbury On Thames MIDDLESEX

Bp West Aru I Limited MIDDLESEX

Founded in 1985, Bp West Aru I, classified under reg no. 01937364 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 14th Nov 2011 Bp West Aru I Limited is no longer carrying the name Bp Sangatta Ii.

The firm has 4 directors, namely Namig A., Xinchao W. and Martin P. and others. Of them, Alison Y. has been with the company the longest, being appointed on 2 November 2017 and Namig A. and Xinchao W. have 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 West Aru I 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	01937364
Date of Incorporation	Thu, 8th Aug 1985
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Namig A.

Position: Director

Appointed: 01 July 2022

Xinchao W.

Position: Director

Appointed: 01 July 2022

Martin P.

Position: Director

Appointed: 22 March 2021

Alison Y.

Position: Director

Appointed: 02 November 2017

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Svetlana P.

Position: Director

Appointed: 30 April 2018

Resigned: 22 March 2021

Nader Z.

Position: Director

Appointed: 01 March 2018

Resigned: 01 July 2022

Sandra M.

Position: Director

Appointed: 01 January 2016

Resigned: 28 August 2020

Emma D.

Position: Director

Appointed: 27 February 2015

Resigned: 01 May 2017

John B.

Position: Director

Appointed: 11 June 2014

Resigned: 30 April 2018

Christina V.

Position: Director

Appointed: 10 May 2014

Resigned: 01 March 2018

Alan M.

Position: Director

Appointed: 22 December 2010

Resigned: 01 July 2022

James B.

Position: Director

Appointed: 22 December 2010

Resigned: 01 December 2014

William L.

Position: Director

Appointed: 22 December 2010

Resigned: 10 May 2014

Martin I.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

John B.

Position: Director

Appointed: 07 December 2010

Resigned: 01 January 2016

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 07 December 2010

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 01 June 2007

Resigned: 07 December 2010

Francis S.

Position: Director

Appointed: 01 December 2006

Resigned: 30 September 2009

Adam L.

Position: Director

Appointed: 01 November 2004

Resigned: 01 June 2007

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 03 August 2005

Francis S.

Position: Director

Appointed: 01 December 2001

Resigned: 01 November 2004

Douglas C.

Position: Director

Appointed: 01 December 2001

Resigned: 01 February 2003

Yasin A.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Rebecca W.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Patrick F.

Position: Director

Appointed: 30 September 2000

Resigned: 01 December 2001

Alan B.

Position: Secretary

Appointed: 22 August 2000

Resigned: 12 April 2001

Peter E.

Position: Director

Appointed: 26 November 1999

Resigned: 30 September 2000

Amanda S.

Position: Secretary

Appointed: 26 November 1999

Resigned: 22 August 2000

Edward P.

Position: Director

Appointed: 12 February 1999

Resigned: 26 November 1999

Philip H.

Position: Director

Appointed: 28 November 1995

Resigned: 12 February 1999

Alan B.

Position: Director

Appointed: 28 November 1995

Resigned: 01 December 2001

David S.

Position: Director

Appointed: 01 August 1994

Resigned: 28 November 1995

Edward P.

Position: Secretary

Appointed: 17 December 1993

Resigned: 26 November 1999

Timothy S.

Position: Director

Appointed: 01 August 1993

Resigned: 28 November 1995

Paul D.

Position: Director

Appointed: 10 March 1993

Resigned: 01 August 1994

Jonathan F.

Position: Director

Appointed: 24 July 1992

Resigned: 01 August 1993

Brian H.

Position: Director

Appointed: 24 July 1992

Resigned: 28 November 1995

Philip H.

Position: Secretary

Appointed: 24 July 1992

Resigned: 17 December 1993

Alan C.

Position: Director

Appointed: 24 July 1992

Resigned: 10 March 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Bp Exploration Operating Company Limited from Sunbury On Thames, United Kingdom. This PSC is categorised as "a 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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
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 previous names

Bp Sangatta Ii	November 14, 2011
Castrol Overseas Nominees	December 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 31st, August 2012	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, March 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, April 2008	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, June 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 17th, May 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, September 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, September 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 26th, June 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 26th, June 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 7th, July 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 7th, July 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 11th, August 1994	accounts
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 11th, August 1994	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 24th, September 1992	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 24th, September 1992	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 13th, November 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 13th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, January 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, January 1991	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 15th, January 1991	accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 15th, January 1991	accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 5th, December 1989	accounts
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 5th, December 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 15th, June 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 15th, June 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 20th, September 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 20th, September 1987	accounts	Free Download

Bp West Aru I Limited MIDDLESEX

Bp West Aru I Limited Address / Contact

Company Information / Profile

Company staff

Namig A.

Xinchao W.

Martin P.

Alison Y.

Sunbury Secretaries Limited

Svetlana P.

Nader Z.

Sandra M.

Emma D.

John B.

Christina V.

Alan M.

James B.

William L.

Martin I.

John B.

Roger H.

Christopher E.

Robert F.

Francis S.

Adam L.

James N.

Francis S.

Douglas C.

Yasin A.

Rebecca W.

Patrick F.

Alan B.

Peter E.

Amanda S.

Edward P.

Philip H.

Alan B.

David S.

Edward P.

Timothy S.

Paul D.

Jonathan F.

Brian H.

Philip H.

Alan C.

People with significant control

Company previous names

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