Bp Exploration Beta Limited in Sunbury On Thames MIDDLESEX

Bp Exploration Beta Limited MIDDLESEX

Founded in 1967, Bp Exploration Beta, classified under reg no. 00895797 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 57 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 30th Dec 1997 Bp Exploration Beta Limited is no longer carrying the name Britoil (exploration).

The firm has 2 directors, namely Lindsay W., Karen M.. Of them, Karen M. has been with the company the longest, being appointed on 15 March 2020 and Lindsay W. has been with the company for the least time - from 6 April 2021. 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 Exploration Beta 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	00895797
Date of Incorporation	Thu, 12th Jan 1967
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Lindsay W.

Position: Director

Appointed: 06 April 2021

Karen M.

Position: Director

Appointed: 15 March 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Jan L.

Position: Director

Appointed: 01 October 2020

Resigned: 06 April 2021

Adriano B.

Position: Director

Appointed: 01 July 2020

Resigned: 01 December 2022

Ariel F.

Position: Director

Appointed: 23 May 2018

Resigned: 15 March 2020

Stephen W.

Position: Director

Appointed: 01 May 2017

Resigned: 01 July 2020

Howard L.

Position: Director

Appointed: 10 October 2016

Resigned: 15 March 2020

Shiva M.

Position: Director

Appointed: 10 October 2016

Resigned: 10 May 2017

Mark T.

Position: Director

Appointed: 01 January 2016

Resigned: 15 March 2018

Sandra M.

Position: Director

Appointed: 01 January 2016

Resigned: 28 August 2020

Richard H.

Position: Director

Appointed: 01 October 2015

Resigned: 27 May 2016

David R.

Position: Director

Appointed: 08 July 2015

Resigned: 15 March 2020

John B.

Position: Director

Appointed: 08 July 2015

Resigned: 01 January 2016

Darryl W.

Position: Director

Appointed: 01 February 2015

Resigned: 01 March 2017

David L.

Position: Director

Appointed: 09 November 2011

Resigned: 07 September 2015

David G.

Position: Director

Appointed: 09 November 2011

Resigned: 26 February 2015

Martyn M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 February 2015

James H.

Position: Director

Appointed: 21 April 2010

Resigned: 09 October 2014

Trevor G.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2015

Matthew W.

Position: Director

Appointed: 01 October 2009

Resigned: 15 July 2011

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 01 February 2009

Resigned: 26 September 2012

David C.

Position: Director

Appointed: 03 September 2008

Resigned: 01 August 2009

Murray A.

Position: Director

Appointed: 03 September 2008

Resigned: 21 April 2010

Bernard L.

Position: Director

Appointed: 01 May 2008

Resigned: 01 November 2010

Mary S.

Position: Director

Appointed: 15 May 2007

Resigned: 01 February 2009

Mary S.

Position: Director

Appointed: 15 May 2007

Resigned: 01 February 2009

Anthony L.

Position: Director

Appointed: 01 November 2006

Resigned: 15 September 2009

James D.

Position: Director

Appointed: 01 November 2006

Resigned: 01 May 2007

Donald N.

Position: Director

Appointed: 01 October 2006

Resigned: 26 February 2008

Marcus R.

Position: Director

Appointed: 01 March 2006

Resigned: 03 September 2008

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Gordon B.

Position: Director

Appointed: 24 January 2005

Resigned: 01 September 2006

William S.

Position: Director

Appointed: 01 September 2004

Resigned: 01 November 2006

Janet E.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 February 2006

Steven P.

Position: Director

Appointed: 01 January 2004

Resigned: 01 March 2006

David B.

Position: Director

Appointed: 01 October 2003

Resigned: 31 December 2008

Timothy S.

Position: Director

Appointed: 01 April 2003

Resigned: 21 January 2005

John L.

Position: Director

Appointed: 01 April 2003

Resigned: 03 July 2006

Cynthia W.

Position: Director

Appointed: 01 April 2003

Resigned: 01 December 2003

Joseph B.

Position: Director

Appointed: 01 March 2003

Resigned: 01 September 2004

Roy T.

Position: Secretary

Appointed: 11 February 2002

Resigned: 01 August 2004

Mark B.

Position: Director

Appointed: 01 September 2001

Resigned: 03 February 2003

Richard H.

Position: Director

Appointed: 01 March 2001

Resigned: 31 August 2001

Alastair G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2001

Scott U.

Position: Director

Appointed: 10 September 1999

Resigned: 01 June 2003

Susan C.

Position: Director

Appointed: 01 July 1999

Resigned: 01 December 1999

Jack G.

Position: Director

Appointed: 01 March 1999

Resigned: 31 August 1999

John S.

Position: Director

Appointed: 19 February 1999

Resigned: 14 December 2012

Eric L.

Position: Director

Appointed: 01 October 1998

Resigned: 31 March 2000

Samuel B.

Position: Director

Appointed: 05 January 1998

Resigned: 30 September 1998

Anthony H.

Position: Director

Appointed: 01 September 1997

Resigned: 28 February 1999

David G.

Position: Director

Appointed: 01 September 1997

Resigned: 19 February 1999

Alan J.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 2000

Byron G.

Position: Director

Appointed: 12 March 1996

Resigned: 01 July 1997

Gregory B.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1997

Steven W.

Position: Director

Appointed: 01 April 1994

Resigned: 31 August 1997

Godfrey B.

Position: Director

Appointed: 31 May 1993

Resigned: 01 April 1994

Robert C.

Position: Secretary

Appointed: 01 November 1992

Resigned: 31 March 2002

Christopher G.

Position: Director

Appointed: 01 November 1992

Resigned: 01 January 1995

Robin M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 May 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Bp Exploration Operating Company Limited from Middlesex, 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 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Britoil (exploration)	December 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, November 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, April 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, November 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, August 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, August 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, November 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, August 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, August 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 1st, September 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 1st, September 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, June 1986	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, June 1986	accounts	Free Download (10 pages)

Bp Exploration Beta Limited MIDDLESEX

Bp Exploration Beta Limited Address / Contact

Company Information / Profile

Company staff

Lindsay W.

Karen M.

Sunbury Secretaries Limited

Jan L.

Adriano B.

Ariel F.

Stephen W.

Howard L.

Shiva M.

Mark T.

Sandra M.

Richard H.

David R.

John B.

Darryl W.

David L.

David G.

Martyn M.

James H.

Trevor G.

Matthew W.

Christopher E.

Robert F.

David C.

Murray A.

Bernard L.

Mary S.

Mary S.

Anthony L.

James D.

Donald N.

Marcus R.

Yasin A.

Gordon B.

William S.

Janet E.

Steven P.

David B.

Timothy S.

John L.

Cynthia W.

Joseph B.

Roy T.

Mark B.

Richard H.

Alastair G.

Scott U.

Susan C.

Jack G.

John S.

Eric L.

Samuel B.

Anthony H.

David G.

Alan J.

Byron G.

Gregory B.

Steven W.

Godfrey B.

Robert C.

Christopher G.

Robin M.

People with significant control

Company previous names

Company filings

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