Menna Overview
Here’s a quick overview of BP EXPLORATION (ALPHA) LIMITED 👀 — a Middlesex based business that started in 1971.
BP EXPLORATION (ALPHA) LIMITED
- Company statusactive
- Company No01021007
- Age54 years 11 months Incorporated 16 August 1971
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (ALPHA) LIMITED is an active company incorporated on 16 August 1971 and based in Middlesex. The company was registered 55 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Redomination Of Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| DUBE, Kartikeya | director | Mar 1973 | 01 Oct 2024 |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 06 Apr 2021 |
| ISMAYILOV, Emil Isa Oglu | director | Jan 1978 | 25 Jun 2025 |
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.
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION (ALPHA) LIMITED 👀 — a Middlesex based business that started in 1971.