BD

BP (ABU DHABI) LIMITED

Active

Company number 00735658

Middlesex · Incorporated 18 September 1962

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

Last updated on 25 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

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

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 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
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 International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2022

Funding

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

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Legacy
Change Of Name
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Resolution
Resolution
8 December 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 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 With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
13 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
2 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
19 January 2009 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 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
31 October 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Address
16 February 2004 View
Legacy
Address
16 February 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
29 January 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
30 September 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Address
16 November 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
21 October 1992 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Accounts
17 October 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Memorandum Articles
Incorporation
30 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Address
21 March 1991 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type Full
Accounts
14 March 1989 View
Legacy
Annual Return
7 February 1989 View
Legacy
Accounts
21 October 1988 View
Legacy
Officers
4 May 1988 View
Accounts With Accounts Type Full
Accounts
29 April 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Accounts
4 November 1987 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
6 November 1986 View
Legacy
Officers
24 October 1986 View
Accounts With Made Up Date
Accounts
7 April 1984 View
Accounts With Made Up Date
Accounts
8 March 1983 View
Accounts With Made Up Date
Accounts
3 February 1982 View
Miscellaneous
Miscellaneous
18 September 1962 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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