BP EXPLORATION OPERATING COMPANY LIMITED
- Company statusactive
- Company No00305943
- Age89 years 9 months Incorporated 12 October 1935
- Officers6
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION OPERATING COMPANY LIMITED is an active company incorporated on 12 October 1935 and based in Middlesex. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 19 Dec 2024
Legacy
7 Months Ago on 19 Dec 2024
Legacy
7 Months Ago on 19 Dec 2024
Resolution
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BUTLER, Katharine Anne Helen | director | Sep 1974 | 23 Feb 2021 |
| DE'ATH, Alexander James | director | May 1976 | 24 Jan 2023 |
| EATON, Richard James | director | Dec 1972 | 09 Apr 2025 |
| KINGHAM, Louise Anne | director | Apr 1971 | 23 Sept 2021 |
| REITER, Doris Friederike | director | Mar 1970 | 23 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Company Limited | 06 Apr 2016 |
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DELANEY-MC KNIGHT, Emma Louise are mutual persons.
DELANEY-MC KNIGHT, Emma Louise are mutual persons.
DELANEY-MC KNIGHT, Emma Louise are mutual persons.
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