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
- Age55 years 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 04 May 2026
Resolution
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Resolution
11 Months Ago on 16 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Resolution
11 Months Ago on 15 Dec 2025
Resolution
11 Months Ago on 15 Dec 2025
Resolution
11 Months Ago on 15 Dec 2025
Capital Redomination Of Shares
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Oct 2024
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.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DUBE, Kartikeya, EVANS, Nicholas John Charles, Mr. are mutual persons.
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.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
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SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
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SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
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.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., GROTE, Byron Elmer, Doctor are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., GOODALL, Colin Robert are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., GOODALL, Colin Robert are mutual persons.
EVANS, Nicholas John Charles, Mr., FLORES, Ariel David, GRAHAM, Alastair Macleod, Dr are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
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ALI, Yasin Stanley, BLACKWOOD, David John are mutual persons.
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ALI, Yasin Stanley, CUMMING, Robert Cameron, GROTE, Byron Elmer, Doctor, HERBERT, Richard, JONES, Alan Morrison are mutual persons.
ALI, Yasin Stanley are mutual persons.
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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, GOODALL, Colin 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.
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CUMMING, Robert Cameron, TOOLEY, Roy Leslie, HARDING, Richard Michael are mutual persons.
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ELVIDGE, Janet are mutual persons.
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ELVIDGE, Janet, TOOLEY, Roy Leslie, GRANT, David William John, GROTE, Byron Elmer, Doctor are mutual persons.
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BLACKWOOD, David John are mutual persons.
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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.