Bp Exploration (south Atlantic) Limited. Head office in Sunbury On Thames. Check Director.

Bp Exploration (south Atlantic) Limited, Sunbury On Thames

Bp Exploration (South Atlantic) Limited is a private limited company. Located at Chertsey Road, Sunbury On Thames TW16 7BP, the above-mentioned 11 years old company was incorporated on 2012-07-12 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
3 directors can be found in the company: Anne-Frederique S. (appointed on 24 January 2022), Jay T. (appointed on 01 January 2018), Emil I. (appointed on 28 January 2014).

About
Name: Bp Exploration (south Atlantic) Limited
Number: 08140815
Incorporation date: 2012-07-12
End of financial year: 31 December


Address:	Chertsey Road Sunbury On Thames TW16 7BP
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Bp Exploration Operating Company Limited

6 April 2016

Address	Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bp Exploration (South Atlantic) Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Bp Exploration Operating Company Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chertsey Road, TW16 7BP Sunbury-On-Thames, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 12, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 12, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 12, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on February 21, 2020 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AP01	On January 24, 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 12, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, July 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 12, 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On June 27, 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on September 10, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 12, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates July 12, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 12, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 160000001.00 USD capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (19 pages)
SH01	Capital declared on August 27, 2014: 160000001.00 USD filed on: 29th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
AP01	On February 18, 2014 new director was appointed. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
AP01	On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from July 31, 2013 to December 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
CH01	On July 16, 2013 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on May 29, 2013: 140000001.00 USD filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2012 \| incorporation	Free Download (44 pages)

Companies nearby
Bp Exploration (shafag-asiman) Limited (0.00 mile)
Azule Energy Exploration Angola (kb) Limited (0.00 mile)
Britannic Marketing Limited (0.02 mile)
Bp Mocambique Limited (0.08 mile)


Bp Biofuels Brazil Investments Limited (0.00 mile)
Bp Exploration (absheron) Limited (0.02 mile)
Bp Senegal Investments Limited (0.02 mile)
Bp Shipping Limited (0.08 mile)

Find other company