Bp Exploration (d230) Limited MIDDLESEX


Bp Exploration (d230) Limited is a private limited company situated at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Incorporated on 2019-01-29, this 5-year-old company is run by 3 directors.
Director Trine J., appointed on 14 January 2022. Director Jaqueline F., appointed on 29 January 2019. Director Robert J., appointed on 29 January 2019.
The company is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
The latest confirmation statement was filed on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bp Exploration (d230) 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 11796185
Date of Incorporation Tue, 29th Jan 2019
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Trine J.

Position: Director

Appointed: 14 January 2022

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2019

Jaqueline F.

Position: Director

Appointed: 29 January 2019

Robert J.

Position: Director

Appointed: 29 January 2019

Elaine S.

Position: Director

Appointed: 30 September 2020

Resigned: 14 January 2022

Trine J.

Position: Director

Appointed: 10 March 2020

Resigned: 30 September 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Bp Exploration Operating Company Limited from Middlesex, United Kingdom. The abovementioned PSC is categorised 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

Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00305943
Notified on 29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 12th, February 2024
Free Download (3 pages)

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