Menna Overview
Here’s a quick overview of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED 👀 — a Middlesex based business that started in 1914.
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
- Company statusactive
- Company No00136384
- Age112 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 112 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 24 May 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 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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CUMMING, Robert Cameron, HAYWARD, Anthony Bryan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED 👀 — a Middlesex based business that started in 1914.