BE

BP EXPLORATION NORTH AFRICA LIMITED

Active

Company number 05335927

Middlesex · Incorporated 18 January 2005

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

Last updated on 25 March 2026

Extraction of crude petroleum · SIC 06100

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

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
19 January 2026
Next due
2 February 2027
5 months 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
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Resolution
Resolution
7 September 2023 View
Legacy
Capital
7 September 2023 View
Legacy
Insolvency
7 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 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
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
12 August 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
18 January 2011 View
Resolution
Resolution
12 November 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 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
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
25 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Resolution
Resolution
28 April 2008 View
Memorandum Articles
Incorporation
28 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
25 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Accounts
31 January 2005 View
Incorporation Company
Incorporation
18 January 2005 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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