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BP EXPLORATION BETA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00895797
- 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
- MACLENNAN, Karen
- WHITING, Lindsay Ann
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-12
- Age Of Company 1967-01-12 57 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITOIL (EXPLORATION) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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BP EXPLORATION BETA LIMITED Company Description
- BP EXPLORATION BETA LIMITED is a ltd registered in United Kingdom with the Company reg no 00895797. Its current trading status is "live". It was registered 1967-01-12. It was previously called BRITOIL (EXPLORATION) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Chertsey Road .
Get BP EXPLORATION BETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration Beta Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1967-01-12
- 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.
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accounts-with-accounts-type-full (2024-09-09) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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confirmation-statement-with-no-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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resolution (2014-05-20) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-07) - CH01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-09-26) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
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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 (2010-09-21) - AA
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termination-director-company-with-name (2010-11-19) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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termination-secretary-company-with-name (2010-10-04) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-03-05) - 288b
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legacy (2009-03-06) - 288a
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accounts-with-accounts-type-full (2009-10-01) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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change-person-secretary-company (2009-10-14) - CH03
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-08-25) - 288b
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-06-04) - 288c
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legacy (2008-06-27) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-10-01) - 288a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-21) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-06-12) - 288a
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memorandum-articles (2007-11-13) - MEM/ARTS
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legacy (2007-09-26) - 88(2)R
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-11-02) - 363a
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-09-26) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-03-07) - 288c
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legacy (2006-03-15) - 288a
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legacy (2006-07-05) - 288c
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legacy (2006-07-17) - 288b
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legacy (2006-03-15) - 288b
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legacy (2006-11-07) - 288a
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legacy (2006-11-15) - 288c
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legacy (2006-11-21) - 288b
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legacy (2006-11-21) - 288a
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legacy (2006-12-04) - 363a
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legacy (2006-12-28) - 288a
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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legacy (2005-12-14) - 363a
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-04-19) - 288c
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legacy (2005-04-27) - 288c
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legacy (2005-10-21) - 244
keyboard_arrow_right 2004
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legacy (2004-09-20) - 288a
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legacy (2004-11-26) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-09-20) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 288b
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accounts-with-accounts-type-full (2004-04-17) - AA
-
legacy (2004-02-16) - 353
-
legacy (2004-02-16) - 287
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legacy (2004-02-03) - 288a
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legacy (2004-02-02) - 288c
-
legacy (2004-12-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288b
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legacy (2003-03-27) - 288a
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legacy (2003-06-05) - 288a
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legacy (2003-10-24) - 244
-
legacy (2003-11-27) - 288a
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legacy (2003-11-28) - 363a
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legacy (2003-08-18) - 288b
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legacy (2003-12-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-12-16) - 363a
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legacy (2002-12-16) - 363(353)
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legacy (2002-12-16) - 363(190)
-
legacy (2002-12-11) - 288c
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legacy (2002-11-05) - 244
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 353
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legacy (2001-09-14) - 288b
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legacy (2001-04-04) - 288a
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legacy (2001-10-04) - 288a
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-11-20) - 363s
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legacy (2001-11-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-11-16) - AA
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resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-05-12) - 288b
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legacy (2000-04-20) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-01-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-03-25) - 288a
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legacy (1999-07-20) - 288a
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legacy (1999-03-31) - 288b
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legacy (1999-09-22) - 288b
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legacy (1999-09-28) - 288a
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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legacy (1998-11-04) - 288c
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-03-25) - 288c
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legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 288b
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legacy (1997-10-17) - 288a
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certificate-change-of-name-company (1997-12-30) - CERTNM
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legacy (1997-10-17) - 288b
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-11-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363a
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-06-24) - 288
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legacy (1996-05-10) - 288
keyboard_arrow_right 1995
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legacy (1995-11-23) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-01-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363x
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accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-04-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-14) - 288
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legacy (1993-11-23) - 363x
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accounts-with-accounts-type-full (1993-09-15) - AA
-
legacy (1993-07-27) - 288
keyboard_arrow_right 1992
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resolution (1992-12-17) - RESOLUTIONS
-
legacy (1992-11-30) - 363x
-
legacy (1992-11-16) - 287
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accounts-with-accounts-type-full (1992-10-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 363
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legacy (1991-03-20) - 287
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legacy (1991-12-10) - 363x
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accounts-with-accounts-type-full (1991-11-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-04-02) - 288
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legacy (1990-01-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 288
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accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-26) - 363
-
legacy (1989-03-14) - 288
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-07) - 287
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legacy (1988-08-02) - 363
-
legacy (1988-07-07) - 288
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legacy (1988-08-02) - 288
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legacy (1988-08-31) - 288
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accounts-with-accounts-type-full (1988-08-02) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-01) - AA
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legacy (1987-09-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 287
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legacy (1986-09-13) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-08-02) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-03-17) - CERTNM
keyboard_arrow_right 1967
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miscellaneous (1967-01-12) - MISC
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incorporation-company (1967-01-12) - NEWINC