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BP EXPLORATION BETA LIMITED
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BP EXPLORATION BETA LIMITED: Filings

    • Overview

    Company NameBP EXPLORATION BETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00895797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP EXPLORATION BETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    		5 pagesCS01

    Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025

    		2 pagesAP04

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Statement of capital on Jan 07, 2025

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Termination of appointment of Adriano Bastos as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		48 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		45 pagesAA

    Appointment of Lindsay Ann Whiting as a director on Apr 06, 2021

    		2 pagesAP01

    Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Jan Clayton Lyons as a director on Oct 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		38 pagesAA

    Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mr Adriano Bastos as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Willis as a director on Jul 01, 2020

    		1 pagesTM01
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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