BP AFRICA LIMITED
Overview
| Company Name | BP AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01030652 |
| 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 AFRICA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP AFRICA 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 AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| D'ARCY EXPLORATION COMPANY LIMITED | Nov 10, 1971 | Nov 10, 1971 |
What are the latest accounts for BP AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BP AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for BP AFRICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Glenholme as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas John Charles Evans as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Philip Patrick Whelan as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of James Edward Glenholme as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Naomi Jensen as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Alexandra Naomi Jensen as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Guy Jan Julia Moeyens as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Guy Jan Julia Moeyens on Jul 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Who are the officers of BP AFRICA 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 | ||||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 204693740001 | |||||||||
| WHELAN, Philip Patrick | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | 319091040001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556510001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555110001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| ATKINSON, Leslie, Dr | Director | Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire | Uk | British | 66795350002 | |||||||||
| BEESLEY, Stephen Martin | Director | 9 Maori Road Llandudno FOREIGN Cape Town 7800 South Africa | British | 63102550002 | ||||||||||
| CATALANO, Anna Cheng | Director | 10 Harley House Marylebone Road NW1 5HE London | Us Citizen | 65422710001 | ||||||||||
| DAVIS, Paul Trevor | Director | The Quarry 61 Fox Dene GU7 1YG Godalming Surrey | British | 70987140002 | ||||||||||
| ERGINBILGIC, Mehmet Tufan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Turkish | 116340240002 | ||||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 | ||||||||||
| GLENHOLME, James Edward | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 258785020001 | |||||||||
| GREENSMITH, John Malcolm Travers | Director | Tanglewood Village Way HP7 9PX Little Chalfont Buckinghamshire | United Kingdom | British,South African | 9214010001 | |||||||||
| HULF, David | Director | 24 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | 65903550004 | |||||||||
| JENSEN, Alexandra Naomi | Director | Ditton Grange Drive KT6 5HG Long Ditton Grange Lodge United Kingdom | England | British | 340660830001 | |||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 102132160002 | |||||||||
| MACE, David Sinclair | Director | Torridon Grosvenor Road GU7 1NZ Godalming Surrey | United Kingdom | British | 14209590001 | |||||||||
| MOEYENS, Guy Jan Julia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Belgian | 197545120002 | |||||||||
| NOETZEL, Mark Louis | Director | The Vale Lodge Vale Of Health NW3 1AX Hampstead London | American | 79569320001 | ||||||||||
| PAYNE, David Hugh Walton | Director | 16 High Elms AL5 2JH Harpenden Hertfordshire | British | 58892070001 | ||||||||||
| PHASWANA, Frederik Tshamanomohau | Director | 10 Struben Road 7700 Claremont Cape Town South Africa | South African | 51419350001 | ||||||||||
| PILLARI, Ross John | Director | 6 Fairfield Park KT11 2HF Cobham Surrey | Us Citizen | 55784370003 | ||||||||||
| PRICE, Donald | Director | Ardvarna Ranfurly Park BT71 Dungannon Co Tyrone Northern Ireland | British | 58096440001 | ||||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| RENARD, Jean Baptiste Michel | Director | 17 Aspley Road SW18 2DB London | French | 74591030001 | ||||||||||
| RONDEAU, Thierry Jose Henri | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | French | 251181930001 | |||||||||
| WEBBER, Roger Alan | Director | Storrington 13 Ledborough HP9 2DJ Beaconsfield Bucks | British | 34044140001 |
Who are the persons with significant control of BP AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Apr 06, 2016 | St James's Square SW1Y 4PD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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