Menna Overview
Here’s a quick overview of BP (GTA MAURITANIA) FINANCE LIMITED 👀 — a Middlesex based business that started in 2019.
BP (GTA MAURITANIA) FINANCE LIMITED
- Company statusactive
- Company No11787488
- Age7 years 6 months Incorporated 25 January 2019
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP (GTA MAURITANIA) FINANCE LIMITED is an active company incorporated on 25 January 2019 and based in Middlesex, United Kingdom. The company was registered 7 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
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 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 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 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
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
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 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 25 Jan 2019 | |
| CAMPBELL, David | director | Jan 1968 | 01 Mar 2024 |
| RAHMANOV, Rahman Noriman Oglu | director | Oct 1979 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 25 Jan 2019 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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 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.
SUNBURY SECRETARIES LIMITED is a mutual person.
CAMPBELL, David, RAHMANOV, Rahman Noriman Oglu, CHRISTIE, Norman Constantine, DELANEY-MC KNIGHT, Emma Louise, DEMBITSKA, Oksana Victorivna, EVANS, Ian Jonathan, Dr, ISMAYILOV, Emil Isa Oglu, LANE, Andrew Charles, SMITH, Russell Irving are mutual persons.
CAMPBELL, David, RAHMANOV, Rahman Noriman Oglu, CHRISTIE, Norman Constantine, DELANEY-MC KNIGHT, Emma Louise, DEMBITSKA, Oksana Victorivna, EVANS, Ian Jonathan, Dr, ISMAYILOV, Emil Isa Oglu, LANE, Andrew Charles, SMITH, Russell Irving are mutual persons.
CAMPBELL, David, RAHMANOV, Rahman Noriman Oglu, CHRISTIE, Norman Constantine, DEMBITSKA, Oksana Victorivna, EVANS, Ian Jonathan, Dr, ISMAYILOV, Emil Isa Oglu, LANE, Andrew Charles, SMITH, Russell Irving are mutual persons.
CHRISTIE, Norman Constantine, DELANEY-MC KNIGHT, Emma Louise are mutual persons.
DELANEY-MC KNIGHT, Emma Louise are mutual persons.
DELANEY-MC KNIGHT, 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.
THIS IS AGENCY LTD
SMITH, Russell Irving are mutual persons.
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Here’s a quick overview of BP (GTA MAURITANIA) FINANCE LIMITED 👀 — a Middlesex based business that started in 2019.