BP EXPLORATION BETA LIMITED
Overview
| Company Name | BP EXPLORATION BETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00895797 |
| 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 EXPLORATION BETA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION BETA 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 EXPLORATION BETA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITOIL (EXPLORATION) LIMITED | Aug 02, 1982 | Aug 02, 1982 |
| BNOC (EXPLORATION) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| NATIONAL COAL BOARD(EXPLORATION)LIMITED | Jan 12, 1967 | Jan 12, 1967 |
What are the latest accounts for BP EXPLORATION BETA 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 EXPLORATION BETA LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION BETA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital on Jan 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Termination of appointment of Adriano Bastos as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Appointment of Lindsay Ann Whiting as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Jan Clayton Lyons as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adriano Bastos as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Willis as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BP EXPLORATION BETA 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 | ||||||||||
| MACLENNAN, Karen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 194753390001 | |||||||||
| WHITING, Lindsay Ann | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 281954060001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| 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 | Queens Road GU1 1UW Guildford, Surrey 12 | 165547160001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| AUCHINCLOSS, Murray Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 133639020001 | ||||||||||
| BAMFORD, Samuel Arnold David | Director | 36 Davenant Road OX2 8BY Oxford Oxfordshire | British | 71113410001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BASTOS, Adriano | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Brazil | Brazilian | 271526020001 | |||||||||
| BIRRELL, Gordon Young | Director | 58 Rubislaw Den North AB15 4AN Aberdeen | British | 102940620002 | ||||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 109831990001 | |||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | 78211560001 | ||||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | 62271270003 | ||||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | 34867470001 | ||||||||||
| BRYANT, Joseph Hugh | Director | The Waltons 23 Cranley Road Burwood Park KT12 5BT Walton On Thames | Us Citizen | 78485130001 | ||||||||||
| CAITO, Susan Irene | Director | The West Wing Cluny Castle Sauchen AB51 7RT Inverurie Aberdeenshire | United States | 67984670001 | ||||||||||
| CAMPBELL, David Sydney Macdonald | Director | Kingswells AB15 8SB Aberdeen Fairley House | British | 133638690001 | ||||||||||
| DUPREE, James Henry | Director | 99 Onslow Road Hersham KT12 5AY Walton On Thames Surrey | Us Citizen | 117011250001 | ||||||||||
| FLORES, Ariel David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 246349770001 | |||||||||
| FRYAR, Robert Thomas | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | American | 136735520001 | ||||||||||
| GARLICK, Trevor William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146100380001 | |||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | 76355430001 | |||||||||
| GOLDEN, Jack Emitt, Dr | Director | 131 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | U.S. Citizen | 91639460002 | ||||||||||
| GOODWILL, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 164988360001 | |||||||||
| GRAHAM, Alastair Macleod, Dr | Director | Kiloran AB31 5HU Banchory Kincardineshire | Scotland | British | 68783080001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HALLIDAY, James William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 150966310002 | |||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| HERBERT, Richard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 201525300001 | |||||||||
| HERBERT, Richard | Director | Brookside Coombe Bissett SP5 4LR Salisbury Wiltshire | British | 75223440001 |
Who are the persons with significant control of BP EXPLORATION BETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Exploration Operating Company Limited 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