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WOODSIDE ENERGY (BIMSHIRE) LIMITED - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 08505158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- -
- Company secretaries
- LOPEZ, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-25
- Age Of Company 2013-04-25 11 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Woodside Energy Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BHP PETROLEUM (BIMSHIRE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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WOODSIDE ENERGY (BIMSHIRE) LIMITED Company Description
- WOODSIDE ENERGY (BIMSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08505158. Its current trading status is "live". It was registered 2013-04-25. It was previously called BHP PETROLEUM (BIMSHIRE) LIMITED. It has declared SIC or NACE codes as "06100". and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1St Floor, Sackville House .
Get WOODSIDE ENERGY (BIMSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodside Energy (Bimshire) Limited - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2013-04-25
- 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 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-02-26) - PSC09
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notification-of-a-person-with-significant-control (2024-02-26) - PSC02
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change-to-a-person-with-significant-control (2024-03-25) - PSC05
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change-person-director-company-with-change-date (2024-03-25) - CH01
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confirmation-statement-with-updates (2024-04-25) - CS01
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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change-account-reference-date-company-previous-extended (2023-01-05) - AA01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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capital-allotment-shares (2023-12-14) - SH01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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accounts-with-accounts-type-small (2023-12-31) - AA
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confirmation-statement-with-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-02) - AD01
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certificate-change-of-name-company (2022-07-11) - CERTNM
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second-filing-of-director-appointment-with-name (2022-08-11) - RP04AP01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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second-filing-of-director-appointment-with-name (2022-10-14) - RP04AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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capital-allotment-shares (2021-04-22) - SH01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
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resolution (2021-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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resolution (2020-11-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-29) - CH01
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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capital-allotment-shares (2018-08-09) - SH01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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capital-allotment-shares (2017-02-09) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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capital-allotment-shares (2016-10-10) - SH01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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capital-allotment-shares (2016-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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resolution (2016-03-22) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-full (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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change-person-director-company-with-change-date (2014-03-12) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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certificate-change-of-name-company (2013-12-06) - CERTNM
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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termination-director-company-with-name (2013-09-09) - TM01
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termination-director-company-with-name (2013-07-09) - TM01
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change-account-reference-date-company-current-shortened (2013-05-10) - AA01
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incorporation-company (2013-04-25) - NEWINC