Menna Overview
Here’s a quick overview of BP SHAFAG-ASIMAN LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2011.
BP SHAFAG-ASIMAN LIMITED
- Company statusactive
- Company No07599899
- Age15 years 3 months Incorporated 11 April 2011
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP SHAFAG-ASIMAN LIMITED is an active company incorporated on 11 April 2011 and based in Sunbury On Thames, Middlesex. The company was registered 15 years ago.
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- CCJs0
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
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
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 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 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 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 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 11 Apr 2011 | |
| 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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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, CRISTOFOLI, Giovanni, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
SUNBURY SECRETARIES LIMITED, CRISTOFOLI, Giovanni, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise 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.
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.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, PUFFER, Brian Michael are mutual persons.
MACRAE, Sandra Jean are mutual persons.
PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
SKINNER-REID, Elaine Patricia are mutual persons.
SKINNER-REID, Elaine Patricia are mutual persons.
SKINNER-REID, Elaine Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of BP SHAFAG-ASIMAN LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2011.