BE

BP EXPLORATION ORINOCO LIMITED

Active

Company number 00598148

Middlesex · Incorporated 31 January 1958

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 1 May 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2009

Company history

Previous company names

BROADWICK INVESTMENTS LIMITED · 31 January 1958 – 19 December 1984

BP SYSTEMS CONSTRUCTION LIMITED · 19 December 1984 – 6 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp Exploration Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Legacy
Accounts
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
28 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Resolution
Resolution
1 December 2010 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Resolution
Resolution
30 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
7 May 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Resolution
Resolution
11 August 2008 View
Memorandum Articles
Incorporation
11 August 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
19 April 2005 View
Resolution
Resolution
9 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
9 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
11 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Accounts
28 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Address
23 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
4 October 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
5 June 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
4 November 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
30 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Accounts
26 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Accounts
29 October 1996 View
Legacy
Annual Return
2 June 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Resolution
Resolution
16 February 1996 View
Memorandum Articles
Incorporation
16 February 1996 View
Certificate Change Of Name Company
Change Of Name
6 February 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Address
16 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Annual Return
4 June 1992 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Address
20 March 1991 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Full
Accounts
11 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Accounts
14 November 1986 View
Legacy
Officers
13 November 1986 View
Legacy
Annual Return
23 September 1986 View
Legacy
Officers
9 June 1986 View
Certificate Change Of Name Company
Change Of Name
19 December 1984 View
Accounts With Made Up Date
Accounts
17 August 1983 View
Accounts With Made Up Date
Accounts
14 January 1977 View
Miscellaneous
Miscellaneous
31 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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