BP Iran Limited

Active03502262 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Salem Abdulla Salem Bin Ashoor
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlessex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 February 2026
Director · Appointed 12 February 2025
British
Born December 1961 (64)
Ashoor, Salem Abdulla Salem Bin
Director · Appointed 2 June 2021
Emirati
Born July 1972 (54)
Corporate Secretary · Appointed 1 July 2010
Officer history (24 former)
9 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
12 February 2025
Appointed Mcauslan, Andrew James Alexander as Director
4 February 2025
Resigned Zaki, Nader as Director
1 July 2022
Appointed Zaki, Nader as Director
30 June 2022
Resigned Willis, Stephen as Director
2 June 2021
Appointed Ashoor, Salem Abdulla Salem Bin as Director
30 September 2020
Resigned Loosley, David James as Director
1 July 2020
Appointed Willis, Stephen as Director
1 July 2020
Resigned Townshend, Michael Edmund, Mr. as Director
1 June 2017
Resigned Bartlett, John Harold, Mr. as Director
19 January 2017
Appointed Loosley, David James as Director
19 January 2017
21 January 2015
Appointed Townshend, Michael Edmund, Mr. as Director
21 January 2015
Resigned Macrae, Sandra Jean as Director
21 January 2015
Appointed Mcauslan, Andrew James Alexander as Director
27 February 2012
Appointed Macrae, Sandra Jean as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
1 September 2009
Resigned Townshend, Michael Edmund, Mr. as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 January 2008
Resigned Paniguian, Richard Leon as Director
1 January 2007
Resigned Brayshaw, Andrew Charles, Dr as Director
1 January 2007
Appointed Townshend, Michael Edmund, Mr. as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
17 November 2004
Appointed Brayshaw, Andrew Charles, Dr as Director
15 October 2004
Resigned Renton, John Frederick Anthony as Director
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
1 March 2004
Appointed Renton, John Frederick Anthony as Director
1 March 2004
Resigned Dalton, David George, Mr. as Director
1 October 2002
Resigned Streeter, Hesketh as Director
1 October 2002
Appointed Dalton, David George, Mr. as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
31 August 2001
Resigned Inglis, Andrew George as Director
1 February 2001
Appointed Inglis, Andrew George as Director
1 January 2001
Appointed Streeter, Hesketh as Director
30 December 2000
Resigned Baines, Andrew Francis Henry as Director
31 August 2000
Resigned Hayward, Anthony Bryan as Director
1 December 1999
Appointed Paniguian, Richard Leon as Director
1 March 1999
Appointed Hayward, Anthony Bryan as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
31 January 1998
Resigned Grant, David William John as Director
31 January 1998
Resigned Cumming, Robert Cameron as Director
28 January 1998
Appointed Allen, David Christopher, Dr as Director
28 January 1998
Appointed Bartlett, John Harold, Mr. as Director
28 January 1998
Appointed Baines, Andrew Francis Henry as Director
27 January 1998
Appointed Cumming, Robert Cameron as Director
27 January 1998
Appointed Grant, David William John as Director
27 January 1998
Appointed Cumming, Robert Cameron as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00305943

Filings 145

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
9 February 2026Appointment of a secretary
3 February 2026Confirmation statement with no updates18 December 2025
16 September 2025Full accounts31 December 2024
13 February 2025Termination of appointment of a director
Show all 145 filings

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