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

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Bp Exploration North Africa Limited MIDDLESEX

Founded in 2005, Bp Exploration North Africa, classified under reg no. 05335927 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Nader Y., Bryan R. and Nadir I.. Of them, Nadir I. has been with the company the longest, being appointed on 1 July 2020 and Nader Y. has been with the company for the least time - from 15 June 2023. 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 North Africa 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	05335927
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

Nader Y.

Position: Director

Appointed: 15 June 2023

Bryan R.

Position: Director

Appointed: 09 December 2020

Nadir I.

Position: Director

Appointed: 01 July 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Karim Y.

Position: Director

Appointed: 22 March 2018

Resigned: 14 June 2023

John M.

Position: Director

Appointed: 01 January 2016

Resigned: 29 July 2021

Hesham M.

Position: Director

Appointed: 09 September 2015

Resigned: 01 July 2020

Nader Z.

Position: Director

Appointed: 09 September 2015

Resigned: 01 March 2018

Martin I.

Position: Director

Appointed: 01 May 2009

Resigned: 31 January 2014

John B.

Position: Director

Appointed: 01 May 2009

Resigned: 01 January 2016

Felipe P.

Position: Director

Appointed: 10 October 2007

Resigned: 01 May 2009

Yasin A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Richard S.

Position: Director

Appointed: 01 September 2005

Resigned: 16 February 2009

Janet E.

Position: Secretary

Appointed: 18 January 2005

Resigned: 01 February 2006

Toufic N.

Position: Director

Appointed: 18 January 2005

Resigned: 01 May 2009

Peter M.

Position: Director

Appointed: 18 January 2005

Resigned: 01 November 2008

Dennis K.

Position: Director

Appointed: 18 January 2005

Resigned: 01 September 2005

Ian S.

Position: Director

Appointed: 18 January 2005

Resigned: 01 October 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Bp Exploration Operating Company Limited from Sunbury On Thames, 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 filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, September 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, September 2023	resolution	Free Download (3 pages)
SH19	Capital declared on Thu, 7th Sep 2023: 1.00 USD filed on: 7th, September 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, September 2023	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, November 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 75000001.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 75000001.00 USD	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 75000001.00 USD	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 18th, January 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, November 2010	resolution	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2008	incorporation	Free Download (12 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, January 2007	resolution	Free Download (1 page)
88(2)R	Alloted 50000000 shares on Tue, 19th Dec 2006. Value of each share 1 us$, total number of shares: 50000001. filed on: 9th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 50000000 shares on Tue, 19th Dec 2006. Value of each share 1 us$, total number of shares: 50000001. filed on: 9th, January 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, February 2006	resolution
123	Nc inc already adjusted 06/01/06 filed on: 9th, February 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, February 2006	resolution	Free Download
88(2)R	Alloted 25000000 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 25000000. filed on: 9th, February 2006	capital
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 Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 25000000. filed on: 9th, February 2006	capital	Free Download
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
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	Certificate of incorporation filed on: 18th, January 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2005	incorporation	Free Download (25 pages)

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