BP EXPLORATION (CASPIAN SEA) LIMITED

  • Company statusactive
  • Company No00404347
  • Age79 years 5 months Incorporated 11 February 1946
  • Officers4

Address

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP EXPLORATION (CASPIAN SEA) LIMITED is an active company incorporated on 11 February 1946 and based in Middlesex. The company was registered 79 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    06100

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Second Filing Of Director Appointment With Name

5 Months Ago on 14 Feb 2025

Confirmation Statement With No Updates

5 Months Ago on 10 Feb 2025

Accounts With Accounts Type Full

10 Months Ago on 24 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 07 Feb 2024

Accounts With Accounts Type Full

1 Year Ago on 19 Sep 2023

Second Filing Of Director Appointment With Name

2 Years Ago on 20 Mar 2023

Confirmation Statement With No Updates

2 Years Ago on 06 Feb 2023

Memorandum Articles

2 Years Ago on 23 Nov 2022

Resolution

2 Years Ago on 22 Nov 2022

Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 22 Nov 2022

Legacy

2 Years Ago on 22 Nov 2022

Resolution

2 Years Ago on 22 Nov 2022

Legacy

2 Years Ago on 22 Nov 2022

Capital Redomination Of Shares

2 Years Ago on 21 Nov 2022

Accounts With Accounts Type Full

2 Years Ago on 05 Oct 2022

Change Corporate Secretary Company With Change Date

3 Years Ago on 08 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 01 Feb 2022

Appoint Person Director Company With Name Date

3 Years Ago on 25 Jan 2022

Termination Director Company With Name Termination Date

3 Years Ago on 24 Jan 2022

Accounts With Accounts Type Full

3 Years Ago on 08 Oct 2021

Confirmation Statement With No Updates

4 Years Ago on 01 Feb 2021

Second Filing Of Director Appointment With Name

4 Years Ago on 13 Oct 2020

Appoint Person Director Company With Name Date

4 Years Ago on 09 Oct 2020

Termination Director Company With Name Termination Date

4 Years Ago on 08 Oct 2020

Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SUNBURY SECRETARIES LIMITEDcorporate secretary 01 Jul 2010
FREEMAN, Jaqueline Saradirector Feb 196801 Jan 2016
JONES, Robert Garydirector Aug 196002 Apr 2017
JULIUSSEN, Trine Lisedirector May 198114 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bp Exploration Operating Company Limited 06 Apr 2016

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