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BP EXPLORATION (CASPIAN SEA) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00404347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- FREEMAN, Jaqui
- JONES, Robert Gary
- SKINNER-REID, Elaine Patricia
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-02-11
- Age Of Company 1946-02-11 78 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH BREON LIMITED
- Legal Entity Identifier (LEI)
- 5493008GLWHKEO68CL13
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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BP EXPLORATION (CASPIAN SEA) LIMITED Company Description
- BP EXPLORATION (CASPIAN SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 00404347. Its current trading status is "live". It was registered 1946-02-11. It was previously called BRITISH BREON LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Chertsey Road .
Get BP EXPLORATION (CASPIAN SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration (Caspian Sea) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1946-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-16) - AP01
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termination-director-company-with-name-termination-date (2016-01-16) - TM01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-09-20) - AA
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termination-secretary-company-with-name (2010-10-04) - TM02
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appoint-person-director-company-with-name (2010-10-27) - AP01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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resolution (2010-12-01) - RESOLUTIONS
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resolution (2010-08-06) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-01-19) - 288b
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legacy (2009-02-06) - 363a
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-12-18) - TM01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-01-31) - 363a
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legacy (2008-01-11) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-11-13) - MEM/ARTS
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-07-24) - 288b
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
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legacy (2006-03-07) - 363a
-
legacy (2006-04-12) - 288c
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legacy (2006-02-09) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-full (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-06-18) - 288c
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miscellaneous (2004-03-30) - MISC
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legacy (2004-02-16) - 353
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legacy (2004-02-16) - 287
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accounts-with-accounts-type-full (2004-01-29) - AA
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-03-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-24) - 244
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legacy (2003-04-23) - 288c
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legacy (2003-02-19) - 363a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
-
legacy (2002-10-24) - 244
-
legacy (2002-04-18) - 288a
-
legacy (2002-02-20) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-04-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
-
legacy (2001-10-04) - 288a
-
legacy (2001-09-14) - 288b
-
legacy (2001-04-19) - 363s
-
legacy (2001-04-19) - 353
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 288a
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legacy (2000-05-05) - 363s
-
legacy (2000-07-27) - 288b
-
legacy (2000-10-04) - 288b
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resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-10-31) - 244
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legacy (2000-07-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-03-31) - 288a
-
legacy (1999-04-19) - 288a
-
legacy (1999-03-17) - 288b
-
legacy (1999-05-02) - 363a
-
legacy (1999-08-20) - 288b
-
legacy (1999-09-22) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-04-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-10-26) - 244
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legacy (1998-04-21) - 363a
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
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legacy (1997-01-16) - 288a
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legacy (1997-01-30) - 288a
-
legacy (1997-04-30) - 363a
-
legacy (1997-06-18) - 288b
-
legacy (1997-07-28) - 288b
-
legacy (1997-10-16) - 288a
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-06-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-05-10) - 363x
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legacy (1996-05-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-04-21) - 363x
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accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-10-03) - 288
-
legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-04-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 288
-
legacy (1993-05-11) - 363x
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legacy (1993-05-11) - 288
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-07-27) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-24) - AA
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resolution (1992-03-25) - RESOLUTIONS
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legacy (1992-05-07) - 363x
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resolution (1992-12-14) - RESOLUTIONS
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memorandum-articles (1992-12-14) - MEM/ARTS
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certificate-change-of-name-company (1992-12-14) - CERTNM
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legacy (1992-09-25) - 288
keyboard_arrow_right 1991
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legacy (1991-07-25) - 288
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accounts-with-accounts-type-dormant (1991-07-19) - AA
-
legacy (1991-06-03) - 363x
-
legacy (1991-06-03) - 287
keyboard_arrow_right 1990
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legacy (1990-05-01) - 363
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accounts-with-accounts-type-dormant (1990-04-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-10) - AA
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legacy (1989-07-11) - 363
keyboard_arrow_right 1988
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legacy (1988-08-11) - 363
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legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-04-25) - AA
-
legacy (1987-04-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 363
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legacy (1986-06-12) - 288
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accounts-with-accounts-type-dormant (1986-05-31) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-01-22) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-02-11) - MISC