BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
- Company statusactive
- Company No00136384
- Age111 years 1 month Incorporated 12 June 1914
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED is an active company incorporated on 12 June 1914 and based in Middlesex. The company was registered 111 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2019
Statement Of Companys Objects
6 Years Ago on 18 Jul 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 24 May 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2017
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| IMANOV, Nadir | director | Jul 1973 | 22 May 2024 |
| MCAUSLAN, Andrew James Alexander | director | Dec 1961 | 28 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Company Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED, MCAUSLAN, Andrew James Alexander are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, MCAUSLAN, Andrew James Alexander are mutual persons.
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SUNBURY SECRETARIES LIMITED, MCAUSLAN, Andrew James Alexander are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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MCAUSLAN, Andrew James Alexander are mutual persons.
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MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander, ALI, Yasin Stanley are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
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MCAUSLAN, Andrew James Alexander are mutual persons.
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MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander, ALI, Yasin Stanley, PEACOCK, Steven Graham, TOWNSHEND, Michael Edmund, Mr. are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley, TOOLEY, Roy Leslie are mutual persons.
ALI, Yasin Stanley, TOOLEY, Roy Leslie, PEACOCK, Steven Graham are mutual persons.
ALI, Yasin Stanley, ELVIDGE, Janet, BARTLETT, John Harold, Mr. are mutual persons.
ALI, Yasin Stanley, ELVIDGE, Janet are mutual persons.
ALI, Yasin Stanley, ELVIDGE, Janet, BARTLETT, John Harold, Mr. are mutual persons.
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ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, HAYWARD, Anthony Bryan, OLVER, Richard Lake, Sir, PEACOCK, Steven Graham are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
ALI, Yasin Stanley, ENG, Christopher Kuangcheng Gerald, BARTLETT, John Harold, Mr., DALY, Michael Christopher, Dr, HUGHES, Paul Alan, LITTLE, Adam Charles, PEACOCK, Steven Graham, QUINTERO ORDONEZ, Guillermo, SHINDY, Mohamed Wagih, TOWNSHEND, Michael Edmund, Mr., WOOD, George Leslie are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, PEACOCK, Steven Graham are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan are mutual persons.
ALI, Yasin Stanley, TOOLEY, Roy Leslie, TOWNSHEND, Michael Edmund, Mr. are mutual persons.
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ALI, Yasin Stanley, CUMMING, Robert Cameron, ALLEN, David Christopher, Dr, LITTLE, Adam Charles, TALLENTS, Adrienne Christine are mutual persons.
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ALI, Yasin Stanley, CUMMING, Robert Cameron, PEACOCK, Steven Graham are mutual persons.
ALI, Yasin Stanley, TOOLEY, Roy Leslie, BARTLETT, John Harold, Mr. are mutual persons.
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CUMMING, Robert Cameron, PEACOCK, Steven Graham, TOWNSHEND, Michael Edmund, Mr. are mutual persons.
ELVIDGE, Janet are mutual persons.
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ELVIDGE, Janet, LITTLE, Adam Charles are mutual persons.
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ELVIDGE, Janet, LITTLE, Adam Charles are mutual persons.
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ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr are mutual persons.
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ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
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ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, BARTLETT, John Harold, Mr. are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, BARTLETT, John Harold, Mr. are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
ENG, Christopher Kuangcheng Gerald, BARTLETT, John Harold, Mr. are mutual persons.
ENG, Christopher Kuangcheng Gerald, BARTLETT, John Harold, Mr. are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
ENG, Christopher Kuangcheng Gerald, TOOLEY, Roy Leslie are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
ENG, Christopher Kuangcheng Gerald, BARTLETT, John Harold, Mr. are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
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TOOLEY, Roy Leslie, OLVER, Richard Lake, Sir, TALLENTS, Adrienne Christine are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie, TOWNSHEND, Michael Edmund, Mr. are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie, BARTLETT, John Harold, Mr. are mutual persons.
TOOLEY, Roy Leslie, BARTLETT, John Harold, Mr. are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
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TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr are mutual persons.
TOOLEY, Roy Leslie, OLVER, Richard Lake, Sir, PEACOCK, Steven Graham are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, OLVER, Richard Lake, Sir are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, INGLIS, Andrew George, OLVER, Richard Lake, Sir are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
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ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, LITTLE, Adam Charles are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, OLVER, Richard Lake, Sir are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan are mutual persons.
ALLEN, David Christopher, Dr, NEWBY, Nigel John, TALLENTS, Adrienne Christine are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan are mutual persons.
ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon, PITMAN, Charles Joseph, TALLENTS, Adrienne Christine are mutual persons.
BARTLETT, John Harold, Mr., LITTLE, Adam Charles are mutual persons.
BARTLETT, John Harold, Mr., LITTLE, Adam Charles are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
BARTLETT, John Harold, Mr. are mutual persons.
DALY, Michael Christopher, Dr, DIGINGS, Wreford Timothy John, DRINKWATER, Anne, GODDARD, Nigel Johnson, HUGHES, Paul Alan, NEWBY, Nigel John, PANIGUIAN, Richard Leon, PEACOCK, Steven Graham, QUINTERO ORDONEZ, Guillermo, SHINDY, Mohamed Wagih, TOWNSHEND, Michael Edmund, Mr., WOOD, George Leslie are mutual persons.
DALY, Michael Christopher, Dr, DIGINGS, Wreford Timothy John, DRINKWATER, Anne, GODDARD, Nigel Johnson, HUGHES, Paul Alan, NEWBY, Nigel John, PANIGUIAN, Richard Leon, PEACOCK, Steven Graham, QUINTERO ORDONEZ, Guillermo, SHINDY, Mohamed Wagih, TOWNSHEND, Michael Edmund, Mr., WOOD, George Leslie are mutual persons.
DRINKWATER, Anne, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
GODDARD, Nigel Johnson are mutual persons.
GODDARD, Nigel Johnson are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan, OLVER, Richard Lake, Sir are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
INGLIS, Andrew George, OLVER, Richard Lake, Sir are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
MYERS, John are mutual persons.
OLVER, Richard Lake, Sir are mutual persons.
OLVER, Richard Lake, Sir are mutual persons.
OLVER, Richard Lake, Sir are mutual persons.
OLVER, Richard Lake, Sir are mutual persons.
OLVER, Richard Lake, Sir are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
PEACOCK, Steven Graham are mutual persons.
PEACOCK, Steven Graham are mutual persons.
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