BP IRAN LIMITED
Overview
| Company Name | BP IRAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502262 |
| 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 IRAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BP IRAN LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlessex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP IRAN 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 IRAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BP IRAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 09, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Nader Zaki as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Alexander Mcauslan as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Nader Zaki as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Termination of appointment of Stephen Willis as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Loosley as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Michael Edmund Townshend as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Willis as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of BP IRAN 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 | ||||||||||
| ASHOOR, Salem Abdulla Salem Bin | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Arab Emirates | Emirati | 283852700001 | |||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Kingdom | British | 187708350007 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | 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 | 165546890001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BAINES, Andrew Francis Henry | Director | 18 Beadon Road BR2 9AT Bromley Kent | British | 56771930001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Kingdom | British | 53379920004 | |||||||||
| BRAYSHAW, Andrew Charles, Dr | Director | Mugello 3 Crown Lane GU25 4HW Virginia Water Surrey | British | 101784900001 | ||||||||||
| CUMMING, Robert Cameron | Director | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| DALTON, David George, Mr. | Director | 3 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire | United Kingdom | British | 84734330001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| 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 | ||||||||||
| LOOSLEY, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | Scotland | British | 223539230001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Kingdom | British | 167205930001 | |||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Arab Emirates | British | 187708350001 | |||||||||
| PANIGUIAN, Richard Leon | Director | 20 Clareville Grove SW7 5AS London | United Kingdom | British | 69450860001 | |||||||||
| RENTON, John Frederick Anthony | Director | 22 St Georges Road St Margarets TW1 1QR Twickenham Middlesex | United Kingdom | British | 57595520001 | |||||||||
| STREETER, Hesketh | Director | 48 Roding Lane IG9 6BJ Buckhurst Hill Essex | British | 74209940002 | ||||||||||
| TOWNSHEND, Michael Edmund, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Kingdom | British | 118267150002 | |||||||||
| TOWNSHEND, Michael Edmund, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | United Kingdom | British | 118267150001 | |||||||||
| WILLIS, Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | Canada | British | 271538250001 | |||||||||
| ZAKI, Nader | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlessex | Oman | Egyptian | 297998050001 |
Who are the persons with significant control of BP IRAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | May 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