Bp Exploration Company (Middle East) Limited

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Bp Exploration Company (middle East) Limited

00136384Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Incorporated

12/06/1914

Company Age

111 years

Directors

5

Employees

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp Exploration Company (middle East) Limited (00136384) is a private limited with share capital incorporated on 12/06/1914 (111 years old) and registered in middlesex, TW167BP. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Bp exploration company (middle east) limited is a computer software company based out of chertsey rd, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 12/06/1914
TW167BP

Financial Overview

Total Assets

£19.83M

Liabilities

£12.6K

Net Assets

£19.82M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No 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:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
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:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
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:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Resolution
Category:Resolution
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:13-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Memorandum Articles
Category:Incorporation
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Capital
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Capital
Date:14-07-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Britannic House, 1 Finsbury Circus, London, EC2M7EB
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP