Menna Overview
Here’s a quick overview of BP MAURITANIA INVESTMENTS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2016.
BP MAURITANIA INVESTMENTS LIMITED
- Company statusactive
- Company No10519279
- Age9 years 7 months Incorporated 9 December 2016
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP MAURITANIA INVESTMENTS LIMITED is an active company incorporated on 9 December 2016 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 18 Feb 2022
Capital Allotment Shares
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 09 Dec 2016 | |
| CAMPBELL, David | director | Jan 1968 | 01 Mar 2024 |
| KING, Rebecca Jane | director | Aug 1977 | 05 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 09 Dec 2016 |
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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, ISMAYILOV, Emil Isa Oglu 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, DEMBITSKA, Oksana Victorivna are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DEMBITSKA, Oksana Victorivna are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, LANE, Andrew Charles are mutual persons.
SUNBURY SECRETARIES LIMITED, LANE, Andrew Charles are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, LANE, Andrew Charles 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.
CAMPBELL, David, KING, Rebecca Jane, CHRISTIE, Norman Constantine, DEMBITSKA, Oksana Victorivna, EVANS, Ian Jonathan, Dr, ISMAYILOV, Emil Isa Oglu, LANE, Andrew Charles, RAHMANOV, Rahman Noriman Oglu, SMITH, Russell Irving are mutual persons.
CAMPBELL, David, CHRISTIE, Norman Constantine, DEMBITSKA, Oksana Victorivna, EVANS, Ian Jonathan, Dr, ISMAYILOV, Emil Isa Oglu, LANE, Andrew Charles, RAHMANOV, Rahman Noriman Oglu, SMITH, Russell Irving are mutual persons.
CAMPBELL, David, CHRISTIE, Norman Constantine, DEMBITSKA, Oksana Victorivna, EVANS, Ian Jonathan, Dr, ISMAYILOV, Emil Isa Oglu, LANE, Andrew Charles, RAHMANOV, Rahman Noriman Oglu, SMITH, Russell Irving are mutual persons.
CHRISTIE, Norman Constantine are mutual persons.
DELANEY-MCKNIGHT, Emma Louise are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
BP MOTION HOLDINGS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
BP INTEGRATED SOLUTIONS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
THIS IS AGENCY LTD
SMITH, Russell Irving are mutual persons.
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Here’s a quick overview of BP MAURITANIA INVESTMENTS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2016.