BP OMAN H2 LIMITED
Overview
| Company Name | BP OMAN H2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15744909 |
| 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 OMAN H2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BP OMAN H2 LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP OMAN H2 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 OMAN H2 LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for BP OMAN H2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Richard John Nicol Shelton as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samina Amin Sewani as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Samina Amin Sewani as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamal Abi-Salloum as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP OMAN H2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| SHELTON, Richard John Nicol | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 334084380001 | |||||||||
| TRENCH, Monica Sheng-Ming | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 311787190001 | |||||||||
| ABI-SALLOUM, Kamal | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 323453930001 | |||||||||
| SEWANI, Samina Amin | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | American | 313623930001 |
Who are the persons with significant control of BP OMAN H2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Kappa Holdings Limited | May 28, 2024 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | No | ||||||||||
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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