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BP KUWAIT LIMITED (00284323)

BP KUWAIT LIMITED (00284323) is an active UK company. incorporated on 2 February 1934. with registered office in Middlesex. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). BP KUWAIT LIMITED has been registered for 92 years.

Company Number
00284323
Status
active
Type
ltd
Incorporated
2 February 1934
Age
92 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
SIC Codes
09100

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BP KUWAIT LIMITED

BP KUWAIT LIMITED is an active company incorporated on 2 February 1934 with the registered office located in Middlesex. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). BP KUWAIT LIMITED was registered 92 years ago.(SIC: 09100)

Status

active

Active since 92 years ago

Company No

00284323

LTD Company

Age

92 Years

Incorporated 2 February 1934

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

BP(KUWAIT)LIMITED
From: 2 February 1934To: 8 January 1993
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

17 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Oct 09
Funding Round
Aug 10
Funding Round
Jun 13
Funding Round
Sept 13
Director Joined
Jun 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Jul 21
Director Left
Nov 25
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
11 February 2026
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 July 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Statement Of Companys Objects
18 July 2019
CC04CC04
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Appoint Person Director Company With Name Date
16 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Resolution
12 November 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
5 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
31 August 2010
AAAnnual Accounts
Resolution
13 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
6 August 2010
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 August 2009
AAAnnual Accounts
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
363aAnnual Return
Legacy
19 January 2009
288bResignation of Director or Secretary
Resolution
19 November 2008
RESOLUTIONSResolutions
Memorandum Articles
19 November 2008
MEM/ARTSMEM/ARTS
Resolution
16 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
26 September 2007
AAMDAAMD
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
19 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
88(2)O88(2)O
Legacy
27 June 2007
88(2)R88(2)R
Legacy
16 February 2007
363aAnnual Return
Accounts With Accounts Type Full
28 September 2006
AAAnnual Accounts
Legacy
12 April 2006
288cChange of Particulars
Legacy
7 March 2006
363aAnnual Return
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
22 November 2005
88(2)R88(2)R
Legacy
22 November 2005
123Notice of Increase in Nominal Capital
Resolution
22 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
28 February 2005
363aAnnual Return
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
288cChange of Particulars
Legacy
5 May 2004
363aAnnual Return
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
353353
Legacy
16 February 2004
287Change of Registered Office
Legacy
8 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 November 2003
AAAnnual Accounts
Legacy
24 October 2003
244244
Legacy
23 April 2003
288cChange of Particulars
Legacy
3 March 2003
288cChange of Particulars
Legacy
21 February 2003
288bResignation of Director or Secretary
Legacy
19 February 2003
363aAnnual Return
Accounts With Accounts Type Full
20 January 2003
AAAnnual Accounts
Legacy
11 December 2002
288cChange of Particulars
Legacy
4 November 2002
244244
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
19 October 2001
244244
Legacy
26 September 2001
288aAppointment of Director or Secretary
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
19 April 2001
353353
Legacy
7 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 January 2001
AAAnnual Accounts
Legacy
1 November 2000
244244
Legacy
4 October 2000
288bResignation of Director or Secretary
Resolution
11 September 2000
RESOLUTIONSResolutions
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
29 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 1999
AAAnnual Accounts
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
363aAnnual Return
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 January 1999
AAAnnual Accounts
Legacy
26 October 1998
244244
Legacy
21 April 1998
363aAnnual Return
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
30 April 1997
363aAnnual Return
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
18 April 1996
363x363x
Legacy
3 April 1996
288288
Accounts With Accounts Type Full
10 August 1995
AAAnnual Accounts
Legacy
21 April 1995
363x363x
Legacy
9 February 1995
288288
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
17 August 1994
AAAnnual Accounts
Legacy
5 June 1994
363x363x
Legacy
23 May 1994
288288
Accounts With Accounts Type Full
6 September 1993
AAAnnual Accounts
Legacy
27 July 1993
288288
Legacy
11 May 1993
363x363x
Legacy
27 April 1993
288288
Legacy
27 April 1993
288288
Certificate Change Of Name Company
7 January 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 1992
288288
Resolution
9 November 1992
RESOLUTIONSResolutions
Resolution
9 November 1992
RESOLUTIONSResolutions
Legacy
25 September 1992
288288
Legacy
6 May 1992
363x363x
Accounts With Accounts Type Dormant
25 March 1992
AAAnnual Accounts
Resolution
25 March 1992
RESOLUTIONSResolutions
Resolution
25 March 1992
RESOLUTIONSResolutions
Resolution
25 March 1992
RESOLUTIONSResolutions
Resolution
25 March 1992
RESOLUTIONSResolutions
Legacy
25 July 1991
288288
Accounts With Accounts Type Dormant
19 July 1991
AAAnnual Accounts
Legacy
3 June 1991
363x363x
Legacy
3 June 1991
287Change of Registered Office
Legacy
30 April 1990
363363
Accounts With Accounts Type Dormant
4 April 1990
AAAnnual Accounts
Legacy
11 July 1989
363363
Accounts With Accounts Type Dormant
10 July 1989
AAAnnual Accounts
Legacy
10 August 1988
363363
Legacy
25 July 1988
288288
Accounts With Made Up Date
14 July 1988
AAAnnual Accounts
Legacy
13 May 1987
363363
Accounts With Accounts Type Dormant
25 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 June 1986
363363
Legacy
12 June 1986
288288
Accounts With Accounts Type Dormant
31 May 1986
AAAnnual Accounts