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BP EXPLORATION (CASPIAN SEA) LIMITED (00404347)

BP EXPLORATION (CASPIAN SEA) LIMITED (00404347) is an active UK company. incorporated on 11 February 1946. with registered office in Middlesex. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. BP EXPLORATION (CASPIAN SEA) LIMITED has been registered for 80 years.

Company Number
00404347
Status
active
Type
ltd
Incorporated
11 February 1946
Age
80 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100

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BP EXPLORATION (CASPIAN SEA) LIMITED

BP EXPLORATION (CASPIAN SEA) LIMITED is an active company incorporated on 11 February 1946 with the registered office located in Middlesex. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. BP EXPLORATION (CASPIAN SEA) LIMITED was registered 80 years ago.(SIC: 06100)

Status

active

Active since 80 years ago

Company No

00404347

LTD Company

Age

80 Years

Incorporated 11 February 1946

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 18 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 9 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

BRITISH BREON LIMITED
From: 11 February 1946To: 15 December 1992
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

22 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Oct 10
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Feb 18
Director Joined
Mar 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Jan 22
Director Joined
Jan 22
Capital Update
Nov 22
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
29 October 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
14 February 2025
RP04AP01RP04AP01
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
20 March 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Memorandum Articles
23 November 2022
MAMA
Resolution
22 November 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 November 2022
SH19Statement of Capital
Legacy
22 November 2022
SH20SH20
Resolution
22 November 2022
RESOLUTIONSResolutions
Legacy
22 November 2022
CAP-SSCAP-SS
Capital Redomination Of Shares
21 November 2022
SH14Notice of Redenomination
Accounts With Accounts Type Full
5 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
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 October 2020
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
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
14 December 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Termination Director Company With Name Termination Date
16 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 March 2012
AP01Appointment of Director
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Appoint Person Secretary Company With Name
24 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 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
23 February 2011
AR01AR01
Resolution
1 December 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Termination Secretary Company With Name
4 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Resolution
6 August 2010
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company
30 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
19 January 2009
288bResignation of Director or Secretary
Resolution
16 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 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
Memorandum Articles
13 November 2007
MEM/ARTSMEM/ARTS
Resolution
13 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2007
AAAnnual Accounts
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
363aAnnual Return
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2006
AAAnnual Accounts
Legacy
12 April 2006
288cChange of Particulars
Legacy
7 March 2006
363aAnnual Return
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 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
Miscellaneous
30 March 2004
MISCMISC
Legacy
4 March 2004
363aAnnual Return
Legacy
16 February 2004
353353
Legacy
16 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
29 January 2004
AAAnnual Accounts
Legacy
24 October 2003
244244
Legacy
23 April 2003
288cChange of Particulars
Legacy
19 February 2003
363aAnnual Return
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
11 December 2002
288cChange of Particulars
Legacy
24 October 2002
244244
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
19 October 2001
244244
Legacy
4 October 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
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
31 October 2000
244244
Legacy
4 October 2000
288bResignation of Director or Secretary
Resolution
11 September 2000
RESOLUTIONSResolutions
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
29 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
363aAnnual Return
Legacy
19 April 1999
288bResignation of Director or Secretary
Legacy
19 April 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
26 October 1998
244244
Legacy
21 April 1998
363aAnnual Return
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
16 October 1997
288aAppointment of Director or Secretary
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
18 June 1997
288aAppointment of Director or Secretary
Legacy
18 June 1997
288bResignation of Director or Secretary
Legacy
30 April 1997
363aAnnual Return
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
10 May 1996
363x363x
Legacy
10 May 1996
288288
Legacy
10 May 1996
288288
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
3 October 1995
288288
Legacy
3 October 1995
288288
Legacy
16 May 1995
288288
Legacy
16 May 1995
288288
Legacy
16 May 1995
288288
Legacy
21 April 1995
363x363x
Legacy
4 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
14 September 1994
AAAnnual Accounts
Legacy
20 April 1994
363x363x
Legacy
27 July 1993
288288
Accounts With Accounts Type Full
26 July 1993
AAAnnual Accounts
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
363x363x
Legacy
10 March 1993
288288
Certificate Change Of Name Company
14 December 1992
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
14 December 1992
MEM/ARTSMEM/ARTS
Resolution
14 December 1992
RESOLUTIONSResolutions
Resolution
14 December 1992
RESOLUTIONSResolutions
Legacy
25 September 1992
288288
Legacy
7 May 1992
363x363x
Resolution
25 March 1992
RESOLUTIONSResolutions
Resolution
25 March 1992
RESOLUTIONSResolutions
Resolution
25 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 March 1992
AAAnnual Accounts
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
1 May 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
11 August 1988
363363
Legacy
25 July 1988
288288
Accounts With Made Up Date
15 July 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 1987
AAAnnual Accounts
Legacy
24 April 1987
363363
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
Certificate Change Of Name Company
22 January 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 February 1946
MISCMISC