BP KUWAIT LIMITED
Overview
| Company Name | BP KUWAIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00284323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP KUWAIT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP KUWAIT LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP KUWAIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP(KUWAIT)LIMITED | Feb 02, 1934 | Feb 02, 1934 |
What are the latest accounts for BP KUWAIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP KUWAIT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BP KUWAIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026 | 2 pages | AP04 | ||
Appointment of Kinner Mohindra Shah as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Martin William Perrie as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Alun Pope as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of John Myers as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Martin William Perrie as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Appointment of David Alun Pope as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Alan Rider as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Statement of company's objects | 2 pages | CC04 | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BP KUWAIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 187708350007 | |||||||||
| SHAH, Kinner Mohindra | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 345088210001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | 131477050001 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BEE, Alastair George, Dr | Director | Flat 4 Cornelia House, 55 Denton Road TW1 2TN Twickenham | United Kingdom | British | 116193870001 | |||||||||
| BENTLEY, Mark Traill | Director | Roundabout Cottage Norwood Hill RH6 0HR Horley Surrey | British | 27351040001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DIMMOCK, Philip Anthony | Director | 10 Primrosebank Avenue Cults AB1 9PD Aberdeen | British | 49949180001 | ||||||||||
| DRINKWATER, Anne | Director | 8 Sussex Square W2 2SJ London | British | 126982660001 | ||||||||||
| GRAYSON, Richard Charles | Director | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120002 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| INGLIS, Andrew George | Director | 1 St James's Square SW1Y 4PD London | British | 119063550001 | ||||||||||
| JENKINS, David Anthony Lawson, Dr. | Director | Ardennes East Road St George's Hill KT13 0LB Weybridge Surrey | United Kingdom | British | 813330001 | |||||||||
| LAVING, Gerald John, Dr | Director | Fernside Harrow Road West RH4 3BA Dorking Surrey | British | 31291380001 | ||||||||||
| MARCHANT, Timothy Robertson | Director | P O Box 29335 Safat 13039 Kuwait | Canadian | 96719260001 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| MYERS, John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 204260420001 | |||||||||
| PANIGUIAN, Richard Leon | Director | 20 Clareville Grove SW7 5AS London | United Kingdom | British | 69450860001 | |||||||||
| PERRIE, Martin William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 277620100001 | |||||||||
| PITMAN, Charles Joseph | Director | 155 Sloane Street No 6 SW1X 9AB London | United States | 63508380001 | ||||||||||
| POPE, David Alun | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 323545480001 | |||||||||
| RIDER, David Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 192193980001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| TALLENTS, Adrienne Christine | Director | 85 Church Road TW10 6LU Richmond Surrey | British | 40485100001 | ||||||||||
| WHITEHEAD, Edward | Director | The Old Vicarage SN14 6NL Alderton Wilts | British | 28132770001 |
Who are the persons with significant control of BP KUWAIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0