BE

BP EXPLORATION BETA LIMITED

Active

Company number 00895797

Middlesex · Incorporated 12 January 1967

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

Last updated on 31 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NATIONAL COAL BOARD(EXPLORATION)LIMITED · 12 January 1967 – 31 December 1976

BNOC (EXPLORATION) LIMITED · 31 December 1976 – 2 August 1982

BRITOIL (EXPLORATION) LIMITED · 2 August 1982 – 30 December 1997

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
30 October 2025
Next due
13 November 2026
8 weeks left

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 Exploration Operating 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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2025 View
Resolution
Resolution
20 December 2024 View
Legacy
Insolvency
20 December 2024 View
Legacy
Capital
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Resolution
Resolution
20 May 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Termination Director Company With Name
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 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
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Change Person Secretary Company
Officers
14 October 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 Director Company With Change Date
Officers
14 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
4 April 2008 View
Resolution
Resolution
13 November 2007 View
Memorandum Articles
Incorporation
13 November 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Address
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Annual Return
16 December 2002 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
23 January 1998 View
Certificate Change Of Name Company
Change Of Name
30 December 1997 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Officers
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
14 June 1993 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Legacy
Annual Return
30 November 1992 View
Legacy
Address
16 November 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Address
20 March 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Officers
29 November 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
2 August 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Legacy
Address
7 July 1988 View
Legacy
Officers
7 July 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
3 December 1986 View
Legacy
Gazette
13 September 1986 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Certificate Change Of Name Company
Change Of Name
2 August 1982 View
Certificate Change Of Name Company
Change Of Name
17 March 1976 View
Miscellaneous
Miscellaneous
12 January 1967 View
Incorporation Company
Incorporation
12 January 1967 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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