Menna Overview
Here’s a quick overview of BP EAST KALIMANTAN CBM LIMITED 👀 — a Middlesex based business that started in 2007.
BP EAST KALIMANTAN CBM LIMITED
- Company statusactive
- Company No06383221
- Age18 years 10 months Incorporated 27 September 2007
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EAST KALIMANTAN CBM LIMITED is an active company incorporated on 27 September 2007 and based in Middlesex. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| ALIYEV, Namig | director | Feb 1978 | 01 Jul 2022 |
| SHAW, Stuart Charles | director | Jul 1975 | 30 Sept 2024 |
| WU, Xinchao | director | Aug 1966 | 01 Jul 2022 |
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, WU, Xinchao are mutual persons.
SUNBURY SECRETARIES LIMITED, WU, Xinchao 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.
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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 is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
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SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, ALIYEV, Namig, SHAW, Stuart Charles, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
SUNBURY SECRETARIES LIMITED, ALIYEV, Namig, SHAW, Stuart Charles, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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ALIYEV, Namig, WU, Xinchao, BLYTHE, James Stephen, BRAME, John Murphy, BROWN, John Mcdowell, HUGHES, John Charles, MACRAE, Sandra Jean, MARTIN, Alan Philip, PEREVERZEVA, Svetlana, PERRIE, Martin William, VERCHERE, Christina Campbell are mutual persons.
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WU, Xinchao, MACRAE, Sandra Jean are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP EAST KALIMANTAN CBM LIMITED 👀 — a Middlesex based business that started in 2007.