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Bp Exploration China Limited SUNBURY ON THAMES

Founded in 2012, Bp Exploration China, classified under reg no. 07974274 is an active company. Currently registered at Chertsey Road TW16 7BP, Sunbury On Thames the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Darren M., appointed on 1 October 2020. There are currently no secretaries appointed. As of 16 June 2024, there were 8 ex directors - Howard L., Xinchao W. and others listed below. There were no ex secretaries.

Bp Exploration China 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 07974274
Date of Incorporation Fri, 2nd Mar 2012
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 12 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 Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Darren M.

Position: Director

Appointed: 01 October 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2012

Howard L.

Position: Director

Appointed: 15 March 2020

Resigned: 01 July 2020

Xinchao W.

Position: Director

Appointed: 01 June 2019

Resigned: 13 October 2023

Edward B.

Position: Director

Appointed: 05 July 2018

Resigned: 15 March 2020

Sandra M.

Position: Director

Appointed: 01 January 2016

Resigned: 28 August 2020

Lorna M.

Position: Director

Appointed: 03 April 2014

Resigned: 12 July 2019

Steven C.

Position: Director

Appointed: 02 March 2012

Resigned: 15 September 2017

John B.

Position: Director

Appointed: 02 March 2012

Resigned: 01 January 2016

Martin I.

Position: Director

Appointed: 02 March 2012

Resigned: 31 January 2014

People with significant control

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

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Monday 4th December 2023. Company's previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP.
filed on: 4th, December 2023 		Free Download (2 pages)

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