Bp Exploration (Shah Deniz) Limited

DataGardener
live
Micro

Bp Exploration (shah Deniz) Limited

03221603•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/07/1996

Company Age

29 years

Directors

7

Employees

—

SIC Code

06100

Risk

low risk

Company Overview

Registration, classification & business activity

Bp Exploration (shah Deniz) Limited (03221603) is a private limited with share capital incorporated on 03/07/1996 (29 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 03/07/1996
TW167BP

Financial Overview

Total Assets

£939.87M

Liabilities

£939.87M

Net Assets

£2

Est. Turnover

£94.58M

AI Estimated
Unreported
Cash

£655.37M

Key Metrics

7

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jaqueline sara freeman
director
A
andrew parker mcdonald
director
G
giovanni cristofoli
director
G
giovanni cristofoli
director

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Resolution
Category:Resolution
Date:08-12-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
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 With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:11-01-2008
Memorandum Articles
Category:Incorporation
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:08-06-2005

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months1
60 Months7

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Sunbury Business Park, Sunbury-On-Thames, Middlesex, TW167LN
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

Related Companies

10
bp exploration (caspian sea) limited
live
bp aberdeen hydrogen energy limited
live
bp exploration (azerbaijan) limited
live
bp pipelines (btc) limited
live
bp karabagh limited
live
bp pipelines (scp) limited
live
bp exploration (shafag-asiman) limited
live
bp shafag-asiman limited
live
bp adua operating company limited
live
bp pipelines tap limited
live

Contact

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