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BP EXPLORATION (SOUTH ATLANTIC) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 08140815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- ISMAYILOV, Emil
- SALOWAY, Anne-Frederique
- THORSETH, Jay Clifford
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- BP PLC (-%) United Kingdom, London, SW1Y 4PD, 1 St. James's Square
- BP EXPLORATION OPERATING COMPANY LIMITED (100.00%) United Kingdom, Sunbury-On-Thames, TW16 7BP, Chertsey Road
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Company Name (english)
- BP Exploration (South Atlantic) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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BP EXPLORATION (SOUTH ATLANTIC) LIMITED Company Description
- BP EXPLORATION (SOUTH ATLANTIC) LIMITED is a ltd registered in United Kingdom with the Company reg no 08140815. Its current trading status is "live". It was registered 2012-07-12. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary.It can be contacted at Chertsey Road .
Get BP EXPLORATION (SOUTH ATLANTIC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration (South Atlantic) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08140815#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08140815#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08140815#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-full (2023-07-05) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-07-05) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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accounts-with-accounts-type-full (2015-08-26) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
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termination-director-company-with-name (2014-01-07) - TM01
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capital-allotment-shares (2014-08-29) - SH01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-full (2013-08-21) - AA
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change-account-reference-date-company-previous-shortened (2013-07-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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capital-allotment-shares (2013-06-06) - SH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-06) - AP01
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incorporation-company (2012-07-12) - NEWINC
