BP Exploration Argentina Limited

Active12000539 Private limited company
Incorporated
16 May 2019 (7 years)
Industry
Extraction of crude petroleum (06100)
Support activities for petroleum and natural gas extraction (09100)
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
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 May 2026
Resigned Celis, Angelica Ruiz as Director
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
6 April 2021
Appointed Whiting, Lindsay Ann as Director
6 April 2021
Resigned Lyons, Jan Clayton as Director
1 October 2020
Appointed Lyons, Jan Clayton as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
2 July 2020
Appointed Celis, Angelica Ruiz as Director
2 July 2020
Resigned Arbelaez Hoyos, Felipe as Director
16 May 2019
Appointed Sunbury Secretaries Limited as Corporate Secretary
16 May 2019
Appointed Mcauslan, Andrew James Alexander as Director
16 May 2019
Appointed Arbelaez Hoyos, Felipe as Director
16 May 2019
Appointed Macrae, Sandra Jean as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 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 28

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
18 May 2026Confirmation statement with no updates15 May 2026
Show all 28 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?