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Bp Exploration Personnel Company Limited MIDDLESEX

Bp Exploration Personnel Company started in year 2004 as Private Limited Company with registration number 05319369. The Bp Exploration Personnel Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since October 15, 2007 Bp Exploration Personnel Company Limited is no longer carrying the name Oilco Ventures.

The company has one director. Karen M., appointed on 30 November 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bp Exploration Personnel Company 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 05319369
Date of Incorporation Wed, 22nd Dec 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 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, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Karen M.

Position: Director

Appointed: 30 November 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Emily O.

Position: Director

Appointed: 30 June 2019

Resigned: 31 August 2021

David R.

Position: Director

Appointed: 01 December 2014

Resigned: 30 November 2020

James B.

Position: Director

Appointed: 10 October 2011

Resigned: 01 December 2014

Peter C.

Position: Director

Appointed: 31 March 2009

Resigned: 30 June 2019

Yasin A.

Position: Secretary

Appointed: 15 October 2007

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 01 June 2007

Resigned: 10 October 2011

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 15 October 2007

James N.

Position: Director

Appointed: 01 January 2005

Resigned: 03 August 2005

Adam L.

Position: Director

Appointed: 22 December 2004

Resigned: 01 June 2007

Andrea T.

Position: Secretary

Appointed: 22 December 2004

Resigned: 11 April 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a private 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 Global Investments Limited

Bp Global Investments 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 00263889
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

Oilco Ventures October 15, 2007
Innovene Trading July 20, 2005
Oilco Ventures March 22, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Statement by Directors
filed on: 1st, December 2023 		Free Download (1 page)

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