Bp (gta Mauritania) Finance Limited MIDDLESEX


Bp (gta Mauritania) Finance Limited is a private limited company that can be found at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Incorporated on 2019-01-25, this 5-year-old company is run by 3 directors.
Director Oksana D., appointed on 08 December 2022. Director Rahman R., appointed on 01 December 2020. Director Emil I., appointed on 01 December 2020.
The company is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
The last confirmation statement was sent on 2023-01-24 and the deadline for the next filing is 2024-02-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bp (gta Mauritania) Finance 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 11787488
Date of Incorporation Fri, 25th Jan 2019
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Oksana D.

Position: Director

Appointed: 08 December 2022

Rahman R.

Position: Director

Appointed: 01 December 2020

Emil I.

Position: Director

Appointed: 01 December 2020

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2019

Oksana D.

Position: Director

Appointed: 01 August 2020

Resigned: 05 August 2022

Norman C.

Position: Director

Appointed: 01 January 2020

Resigned: 01 December 2020

Ian E.

Position: Director

Appointed: 01 November 2019

Resigned: 20 May 2020

Russell S.

Position: Director

Appointed: 25 January 2019

Resigned: 01 December 2020

Emma D.

Position: Director

Appointed: 25 January 2019

Resigned: 17 January 2020

Andrew L.

Position: Director

Appointed: 25 January 2019

Resigned: 01 August 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, 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 25 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 2024/01/24
filed on: 2nd, February 2024
Free Download (3 pages)

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