BP EXPLORATION (CARIBBEAN) LIMITED
- Company statusactive
- Company No15655085
- Age1 year 3 months Incorporated 17 April 2024
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP EXPLORATION (CARIBBEAN) LIMITED is an active company incorporated on 17 April 2024 and based in Sunbury On Thames, Middlesex, England. The company was registered 1 year 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
1 Month Ago on 16 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 17 Apr 2025
Legacy
7 Months Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Jun 2024
Incorporation Company
1 Year Ago on 17 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 17 Apr 2024 | |
| CAMPBELL, David | director | Jan 1962 | 17 Apr 2024 |
| ISMAYILOV, Emil Isa Oglu | director | Jan 1978 | 17 Apr 2024 |
| MCAUSLAN, Andrew James Alexander | director | Dec 1961 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 17 Apr 2024 |
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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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ISMAYILOV, Emil Isa Oglu are mutual persons.
ISMAYILOV, Emil Isa Oglu are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
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MCAUSLAN, Andrew James Alexander are mutual persons.
DEMBITSKA, Oksana Victorivna are mutual persons.
DEMBITSKA, Oksana Victorivna are mutual persons.
DEMBITSKA, Oksana Victorivna are mutual persons.
DEMBITSKA, Oksana Victorivna are mutual persons.
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