Bp Exploration Libya Limited in Sunbury On Thames MIDDLESEX - TW16 7BP

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Bp Exploration Libya Limited MIDDLESEX

Bp Exploration Libya started in year 2005 as Private Limited Company with registration number 05335923. The Bp Exploration Libya company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The firm has 4 directors, namely Nadir I., Nader Y. and Andrew W. and others. Of them, Andrew M. has been with the company the longest, being appointed on 27 April 2018 and Nadir I. and Nader Y. have been with the company for the least time - from 14 December 2023. Currently 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 Libya 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	05335923
Date of Incorporation	Tue, 18th Jan 2005
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	19 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	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Nadir I.

Position: Director

Appointed: 14 December 2023

Nader Y.

Position: Director

Appointed: 14 December 2023

Andrew W.

Position: Director

Appointed: 31 December 2020

Andrew M.

Position: Director

Appointed: 27 April 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Karim Y.

Position: Director

Appointed: 01 January 2018

Resigned: 14 June 2023

Jasper P.

Position: Director

Appointed: 12 April 2017

Resigned: 31 December 2020

Ashraf F.

Position: Director

Appointed: 13 February 2015

Resigned: 31 December 2017

James O.

Position: Director

Appointed: 13 February 2015

Resigned: 26 February 2018

Bruce W.

Position: Director

Appointed: 01 November 2014

Resigned: 12 April 2017

Roger N.

Position: Director

Appointed: 09 August 2014

Resigned: 06 April 2015

Angus W.

Position: Director

Appointed: 16 July 2013

Resigned: 09 August 2014

Andrew S.

Position: Director

Appointed: 01 December 2010

Resigned: 30 January 2015

Angus W.

Position: Director

Appointed: 01 May 2009

Resigned: 01 December 2010

Hugh M.

Position: Director

Appointed: 01 November 2008

Resigned: 25 February 2011

Felipe P.

Position: Director

Appointed: 10 October 2007

Resigned: 16 July 2013

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Richard S.

Position: Director

Appointed: 01 September 2005

Resigned: 16 February 2009

Toufic N.

Position: Director

Appointed: 18 January 2005

Resigned: 30 June 2010

Peter M.

Position: Director

Appointed: 18 January 2005

Resigned: 01 November 2008

Dennis K.

Position: Director

Appointed: 18 January 2005

Resigned: 01 September 2005

Janet E.

Position: Secretary

Appointed: 18 January 2005

Resigned: 01 February 2006

Ian S.

Position: Director

Appointed: 18 January 2005

Resigned: 01 October 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, 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

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (28 pages)
SH01	1375000001.00 USD is the capital in company's statement on 2015/09/10 filed on: 22nd, September 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	675000001.00 USD is the capital in company's statement on 2014/01/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, November 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2010	resolution	Free Download (36 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, August 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 24/12/08 filed on: 20th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, January 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 50000000 shares on 2006/12/19. Value of each share 1 us$, total number of shares: 50000001. filed on: 9th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 50000000 shares on 2006/12/19. Value of each share 1 us$, total number of shares: 50000001. filed on: 9th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, July 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, July 2006	accounts	Free Download (11 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, February 2006	resolution
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
123	Nc inc already adjusted 06/01/06 filed on: 9th, February 2006	capital	Free Download (1 page)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
123	Nc inc already adjusted 06/01/06 filed on: 9th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 25000000 shares on 2006/01/06. Value of each share 1 £, total number of shares: 25000000. filed on: 9th, February 2006	capital	Free Download
88(2)R	Alloted 25000000 shares on 2006/01/06. Value of each share 1 £, total number of shares: 25000000. filed on: 9th, February 2006	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, February 2006	incorporation	Free Download (19 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, February 2006	resolution	Free Download
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, January 2005	incorporation	Free Download (25 pages)

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