BP Exploration (D230) Limited

Active11796185 Private limited company
Incorporated
29 January 2019 (7 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Mcdonald, Andrew Parker as Director
1 October 2025
Appointed Cristofoli, Giovanni as Director
1 October 2025
Resigned Jones, Robert Gary as Director
1 October 2025
Resigned Juliussen, Trine Lise as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
30 September 2020
Resigned Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
10 March 2020
Appointed Juliussen, Trine Lise as Director
29 January 2019
Appointed Freeman, Jaqueline Sara as Director
29 January 2019
Appointed Jones, Robert Gary as Director
29 January 2019
Appointed Sunbury Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00305943

Filings 33

DateDescriptionMade Up ToPagesPDF
21 October 2026Audit exemption subsidiary accounts31 December 2025
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
18 February 2026Confirmation statement with updates9 February 2026
Show all 33 filings

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