Bp Exploration Beta Limited

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Bp Exploration Beta Limited

00895797•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website

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Incorporated

12/01/1967

Company Age

59 years

Directors

5

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp Exploration Beta Limited (00895797) is a private limited with share capital incorporated on 12/01/1967 (59 years old) and registered in middlesex, TW167BP. The company operates under SIC code 06100 and is classified as Micro.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 12/01/1967
TW167BP

Financial Overview

Total Assets

£473.75M

Liabilities

£16.62M

Net Assets

£457.14M

Est. Turnover

£76.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
L
lindsay ann whiting
director
K
karen maclennan
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Resolution
Category:Resolution
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company
Category:Officers
Date:14-10-2009
Change Person Secretary Company
Category:Officers
Date:14-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Burnside Road, Farburn Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210HZ
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP