Bp Absheron Limited SUNBURY ON THAMES


Founded in 2016, Bp Absheron, classified under reg no. 09971526 is an active company. Currently registered at Chertsey Road TW16 7BP, Sunbury On Thames the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Trine J., Robert J. and Jaqueline F.. Of them, Jaqueline F. has been with the company the longest, being appointed on 26 January 2016 and Trine J. has been with the company for the least time - from 14 January 2022. As of 20 April 2024, there were 4 ex directors - Elaine S., Trine J. and others listed below. There were no ex secretaries.

Bp 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 09971526
Date of Incorporation Tue, 26th Jan 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Trine J.

Position: Director

Appointed: 14 January 2022

Robert J.

Position: Director

Appointed: 02 April 2017

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2016

Jaqueline F.

Position: Director

Appointed: 26 January 2016

Elaine S.

Position: Director

Appointed: 30 September 2020

Resigned: 14 January 2022

Trine J.

Position: Director

Appointed: 10 March 2020

Resigned: 30 September 2020

Gordon B.

Position: Director

Appointed: 26 January 2016

Resigned: 02 April 2017

Brian P.

Position: Director

Appointed: 26 January 2016

Resigned: 06 February 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, 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 Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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