Menna Overview
Here’s a quick overview of BP EXPLORATION NORTH AFRICA LIMITED 👀 — a Middlesex based business that started in 2005.
BP EXPLORATION NORTH AFRICA LIMITED
- Company statusactive
- Company No05335927
- Age21 years 6 months Incorporated 18 January 2005
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION NORTH AFRICA LIMITED is an active company incorporated on 18 January 2005 and based in Middlesex. The company was registered 21 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 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 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| POPE, David Alun | director | Feb 1970 | 01 May 2024 |
| SHAHEEN, Wail Mohamed Sami | director | May 1972 | 16 Aug 2024 |
| YOUWAKIM, Nader Helmy Zaki | director | Aug 1973 | 15 Jun 2023 |
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, YOUWAKIM, Nader Helmy Zaki 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.
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.
POPE, David Alun, SHAHEEN, Wail Mohamed Sami, YOUWAKIM, Nader Helmy Zaki are mutual persons.
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POPE, David Alun, ALI, Yasin Stanley, MYERS, John are mutual persons.
YOUWAKIM, Nader Helmy Zaki are mutual persons.
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ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
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KELLEHER, Dennis Paul, POSADA, Felipe, RITCHIE, Bryan David, Dr, SLOAN, Richard Scott, SMALE, Ian Michael are mutual persons.
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POSADA, Felipe are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION NORTH AFRICA LIMITED 👀 — a Middlesex based business that started in 2005.