BP (BERMUDA) LIMITED
Overview
| Company Name | BP (BERMUDA) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC011903 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BP (BERMUDA) LIMITED located?
| Registered Office Address | Clarendon House Church Street West Hamilton Hm Dx Bermuda Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP (BERMUDA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
BP (BERMUDA) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Deal In Oil |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act Of Bermuda 1981 |
| Originating Registry Country | BERMUDA |
| Place Registered | Registrar Of Companie, Bermuda |
| Company Number | EC00733 |
What are the latest filings for BP (BERMUDA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR001322 and overseas company FC011903 on Mar 07, 2013 | 2 pages | OSDS01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Francis Starkie as a director | 4 pages | OSTM01 | ||
Termination of appointment of Charles Cooper as a director | 4 pages | OSTM01 | ||
Termination of appointment of Edwin Mortimer as secretary | 4 pages | OSTM02 | ||
Termination of appointment of Debasish Sanyal as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Codan Services Limited as a secretary | 3 pages | OSAP04 | ||
Appointment of Sunbury Secretaries Limited as a secretary | 3 pages | OSAP04 | ||
Termination of appointment of John Collis as a director | 2 pages | OSTM01 | ||
Termination of appointment of Thomas Smyth as a director | 4 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 2 pages | BR5 | ||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||
legacy | 7 pages | BR4 | ||
Who are the officers of BP (BERMUDA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODAN SERVICES LIMITED | Secretary | Church Street West Hamilton Clarendon House Hm11 Bermuda |
| 167565320001 | ||||||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||||||
| BERTELSEN, Jens | Director | Church Street West Hamilton Hm Dx Clarendon House Bermuda | United Kingdom | British | 187772060001 | |||||||||||||
| GILES, Martin Francis | Director | Church Street West Hamilton Clarendon House Hm11 Bermuda | England | British | 118365320001 | |||||||||||||
| MORTIMER, Edwin Spencer | Secretary | Clarendon House Church Street West HM DX Hamilton Bermuda | British | 46056880001 | ||||||||||||||
| AHEARNE, Stephen James | Director | Dovehouse Place CM6 3DD Felsted Essex | England | British | 57839150001 | |||||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||||||
| COLLIS, John Charles Ross | Director | Clarendon House Church Street West Hamilton Hm Dx Bermuda | Bermudian | 46884980001 | ||||||||||||||
| COOPER, Charles Forster Alexander | Director | Clarendon House Church Street West HM DX Hamilton Bermuda | British | 46056850001 | ||||||||||||||
| MACE, David Sinclair | Director | Torridon Grosvenor Road GU7 1NZ Godalming Surrey | United Kingdom | British | 14209590001 | |||||||||||||
| NEMETH, James Grant | Director | Cedarwood Crossfield Place KT13 0RG Weybridge Surrey | British | 88638950002 | ||||||||||||||
| SANYAL, Debasish Satya | Director | 454 & 455 Anchor House Riverside West Smugglers Way SW18 1EX London | United Kingdom | British | 93808080002 | |||||||||||||
| SMYTH, Thomas Peter | Director | Castanea Wood End Green Henham CM22 6AY Bishops Stortford Hertfordshire | British | 44667450001 | ||||||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 |
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