Menna Overview
Here’s a quick overview of BP EXPLORATION (AZERBAIJAN) LIMITED 👀 — a Middlesex based business that started in 1987.
BP EXPLORATION (AZERBAIJAN) LIMITED
- Company statusactive
- Company No02160234
- Age38 years 10 months Incorporated 2 September 1987
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (AZERBAIJAN) LIMITED is an active company incorporated on 2 September 1987 and based in Middlesex. The company was registered 39 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 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 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 29 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| CRISTOFOLI, Giovanni | director | May 1972 | 01 Oct 2025 |
| FREEMAN, Jaqueline Sara | director | Feb 1968 | 01 Jan 2016 |
| MCDONALD, Andrew Parker | director | Apr 1977 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
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BP SECRETARIES LIMITED, JULIUSSEN, Trine Lise are mutual persons.
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BP SECRETARIES LIMITED is a mutual person.
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BP SECRETARIES LIMITED, JULIUSSEN, Trine Lise are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
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BP 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, CRISTOFOLI, Giovanni, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
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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.
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION (AZERBAIJAN) LIMITED 👀 — a Middlesex based business that started in 1987.