Menna Overview
Here’s a quick overview of BP EXPLORATION BETA LIMITED 👀 — a Middlesex based business that started in 1967.
BP EXPLORATION BETA LIMITED
- Company statusactive
- Company No00895797
- Age59 years 6 months Incorporated 12 January 1967
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION BETA LIMITED is an active company incorporated on 12 January 1967 and based in Middlesex. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
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 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| MACLENNAN, Karen | director | May 1971 | 15 Mar 2020 |
| WHITING, Lindsay Ann | director | Oct 1981 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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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.
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.
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.
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.
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.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
MACLENNAN, Karen, ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, AUCHINCLOSS, Murray Michael, BAMFORD, Samuel Arnold David, BIRRELL, Gordon Young, BLACKWOOD, David John, BLY, Mark Robert, BOURNE, Gregory David, CAMPBELL, David Sydney Macdonald, FLORES, Ariel David, GARLICK, Trevor William, GIBSON SMITH, Christopher Shaw, Dr, GOLDEN, Jack Emitt, Dr, GOODWILL, David William, GRAHAM, Alastair Macleod, Dr, GRANT, David William John, HALLIDAY, James William, HAYWARD, Anthony Bryan, HERBERT, Richard, JONES, Alan Morrison are mutual persons.
MACLENNAN, Karen, WHITING, Lindsay Ann, ALI, Yasin Stanley, CUMMING, Robert Cameron, BAMFORD, Samuel Arnold David, BASTOS, Adriano, BLY, Mark Robert, BRYANT, Joseph Hugh, DUPREE, James Henry, FRYAR, Robert Thomas, GOLDEN, Jack Emitt, Dr, GROTE, Byron Elmer, Doctor, HERBERT, Richard, JONES, Alan Morrison are mutual persons.
MACLENNAN, Karen, ALI, Yasin Stanley, CUMMING, Robert Cameron, AUCHINCLOSS, Murray Michael, BIRRELL, Gordon Young, BLACKWOOD, David John, BLY, Mark Robert, CAMPBELL, David Sydney Macdonald, GARLICK, Trevor William, GOLDEN, Jack Emitt, Dr, GOODWILL, David William, GRAHAM, Alastair Macleod, Dr, HALLIDAY, James William, JONES, Alan Morrison are mutual persons.
WHITING, Lindsay Ann, ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, GOLDEN, Jack Emitt, Dr, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, HERBERT, Richard are mutual persons.
WHITING, Lindsay Ann are mutual persons.
ALI, Yasin Stanley, BLACKWOOD, David John are mutual persons.
ALI, Yasin Stanley, TOOLEY, Roy Leslie are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley, BLACKWOOD, David John, BRADLEY, Godfrey Richard, GRANT, David William John are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, BLY, Mark Robert, GRAHAM, Alastair Macleod, Dr, GROTE, Byron Elmer, Doctor, JONES, Alan Morrison are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, HAYWARD, Anthony Bryan are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, GRANT, David William John, HAYWARD, Anthony Bryan are mutual persons.
CUMMING, Robert Cameron are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
CUMMING, Robert Cameron, BLY, Mark Robert, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, JONES, Alan Morrison are mutual persons.
CUMMING, Robert Cameron, BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
CUMMING, Robert Cameron, AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, BOURNE, Gregory David, FLORES, Ariel David, GRANT, David William John, HALLIDAY, James William, JONES, Alan Morrison are mutual persons.
CUMMING, Robert Cameron, AUCHINCLOSS, Murray Michael, BIRRELL, Gordon Young, BLACKWOOD, David John, BOURNE, Gregory David, BRADLEY, Godfrey Richard, CAMPBELL, David Sydney Macdonald, FLORES, Ariel David, GARLICK, Trevor William, GOODWILL, David William, GRAHAM, Alastair Macleod, Dr, GRANT, David William John, GROTE, Byron Elmer, Doctor, HALLIDAY, James William, HERBERT, Richard, JONES, Alan Morrison are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, TOOLEY, Roy Leslie, GRANT, David William John, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
ELVIDGE, Janet, GIBSON SMITH, Christopher Shaw, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, GIBSON SMITH, Christopher Shaw, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet, BRADLEY, Godfrey Richard, GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
BAMFORD, Samuel Arnold David are mutual persons.
BAMFORD, Samuel Arnold David are mutual persons.
BAMFORD, Samuel Arnold David are mutual persons.
BAMFORD, Samuel Arnold David are mutual persons.
BASTOS, Adriano are mutual persons.
BIRRELL, Gordon Young, BLY, Mark Robert, GRAHAM, Alastair Macleod, Dr, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, JONES, Alan Morrison are mutual persons.
BLACKWOOD, David John are mutual persons.
BLACKWOOD, David John are mutual persons.
BLACKWOOD, David John, BOURNE, Gregory David, BRADLEY, Godfrey Richard, GIBSON SMITH, Christopher Shaw, Dr, GRANT, David William John, JONES, Alan Morrison are mutual persons.
BLY, Mark Robert, BOURNE, Gregory David, GROTE, Byron Elmer, Doctor, JONES, Alan Morrison are mutual persons.
BOURNE, Gregory David, JONES, Alan Morrison are mutual persons.
BOURNE, Gregory David are mutual persons.
BRADLEY, Godfrey Richard are mutual persons.
BRADLEY, Godfrey Richard, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
FLORES, Ariel David, GRAHAM, Alastair Macleod, Dr are mutual persons.
GARLICK, Trevor William are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
GIBSON SMITH, Christopher Shaw, Dr, HERBERT, Richard are mutual persons.
GRANT, David William John are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
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GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
HALLIDAY, James William 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.
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HAYWARD, Anthony Bryan are mutual persons.
HERBERT, Richard are mutual persons.
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BRITOIL LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION BETA LIMITED 👀 — a Middlesex based business that started in 1967.