BP EXPLORATION BETA LIMITED

Chertsey Road, Middlesex, TW16 7BP Sunbury On Thames
StatusACTIVE
Company No.00895797
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1967
Years53 years, 8 months, 12 days


SUMMARY

BP EXPLORATION BETA LIMITED is an active private limited company with number 00895797. It was incorporated 53 years, 8 months, 12 days ago, on 12 January 1967. The company address is Chertsey Road, Middlesex, TW16 7BP Sunbury On Thames, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BP EXPLORATION BETA LIMITED is 'Extraction of crude petroleum ' (06100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 Nov 2016
Returns Last Date30 Oct 2015
Nature of business (SIC)
06100Extraction of crude petroleum
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SUNBURY SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jul 2010
Current time on role 10 years, 2 months, 23 days

BASTOS, Adriano
Director
ACTIVE
Assigned on 01 Jul 2020
Current time on role 0 years, 2 months, 23 days

MACLENNAN, Karen
Director
ACTIVE
Assigned on 15 Mar 2020
Current time on role 0 years, 6 months, 9 days

ALI, Yasin Stanley
Secretary
RESIGNED
Assigned on 01 Feb 2006
Resigned on 30 Jun 2010
Time on role 4 years, 4 months, 29 days

CUMMING, Robert Cameron
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 5 months, 24 days

ELVIDGE, Janet
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 01 Feb 2006
Time on role 1 years, 6 months, 0 days



ENG, Christopher Kuangcheng Gerald
Secretary
RESIGNED
Assigned on 23 Mar 2009
Resigned on 30 Jun 2010
Time on role 1 years, 3 months, 7 days

TOOLEY, Roy Leslie
Secretary
RESIGNED
Assigned on 11 Feb 2002
Resigned on 01 Aug 2004
Time on role 2 years, 5 months, 21 days

AUCHINCLOSS, Murray Michael
Director
RESIGNED
Assigned on 03 Sep 2008
Resigned on 21 Apr 2010
Time on role 1 years, 7 months, 18 days

BAMFORD, Samuel Arnold David
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 30 Sep 1998
Time on role 0 years, 8 months, 25 days

BARTLETT, John Harold
Director
RESIGNED
Assigned on 08 Jul 2015
Resigned on 01 Jan 2016
Time on role 0 years, 5 months, 24 days



BIRRELL, Gordon Young
Director
RESIGNED
Assigned on 24 Jan 2005
Resigned on 01 Sep 2006
Time on role 1 years, 7 months, 8 days

BLACKWOOD, David John
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 31 Dec 2008
Time on role 5 years, 3 months, 0 days

BLY, Mark Robert
Director
RESIGNED
Assigned on 01 Sep 2001
Resigned on 03 Feb 2003
Time on role 1 years, 5 months, 2 days

BOURNE, Gregory David
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 31 Aug 1997
Time on role 2 years, 7 months, 30 days

BRADLEY, Godfrey Richard
Director
RESIGNED
Assigned on 31 May 1993
Resigned on 01 Apr 1994
Time on role 0 years, 10 months, 1 days



BRYANT, Joseph Hugh
Director
RESIGNED
Assigned on 01 Mar 2003
Resigned on 01 Sep 2004
Time on role 1 years, 5 months, 31 days

CAITO, Susan Irene
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 01 Dec 1999
Time on role 0 years, 5 months, 0 days

CAMPBELL, David Sydney Macdonald
Director
RESIGNED
Assigned on 03 Sep 2008
Resigned on 01 Aug 2009
Time on role 0 years, 10 months, 29 days

DUPREE, James Henry
Director
RESIGNED
Assigned on 01 Nov 2006
Resigned on 01 May 2007
Time on role 0 years, 5 months, 30 days

FLORES, Ariel David
Director
RESIGNED
Assigned on 23 May 2018
Resigned on 15 Mar 2020
Time on role 1 years, 9 months, 23 days



FRYAR, Robert Thomas
Director
RESIGNED
Assigned on 01 Feb 2009
Resigned on 26 Sep 2012
Time on role 3 years, 7 months, 25 days

GARLICK, Trevor William
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 31 Dec 2015
Time on role 6 years, 3 months, 0 days

GIBSON SMITH, Christopher Shaw, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 25 years, 8 months, 23 days

GOLDEN, Jack Emitt, Dr
Director
RESIGNED
Assigned on 01 Mar 1999
Resigned on 31 Aug 1999
Time on role 0 years, 5 months, 30 days

GOODWILL, David William
Director
RESIGNED
Assigned on 09 Nov 2011
Resigned on 26 Feb 2015
Time on role 3 years, 3 months, 17 days



GRAHAM, Alastair Macleod, Dr
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 31 Aug 2001
Time on role 1 years, 7 months, 30 days

GRANT, David William John
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 19 Feb 1999
Time on role 1 years, 5 months, 18 days

GROTE, Byron Elmer, Doctor
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 01 Jul 1997
Time on role 1 years, 3 months, 19 days

HALLIDAY, James William
Director
RESIGNED
Assigned on 21 Apr 2010
Resigned on 09 Oct 2014
Time on role 4 years, 5 months, 18 days

HAYWARD, Anthony Bryan
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 28 Feb 1999
Time on role 1 years, 5 months, 27 days



HERBERT, Richard
Director
RESIGNED
Assigned on 01 Oct 2015
Resigned on 27 May 2016
Time on role 0 years, 7 months, 26 days

HERBERT, Richard
Director
RESIGNED
Assigned on 01 Mar 2001
Resigned on 31 Aug 2001
Time on role 0 years, 5 months, 30 days

JONES, Alan Morrison
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 30 Apr 2000
Time on role 2 years, 7 months, 29 days

LEACH, Howard
Director
RESIGNED
Assigned on 10 Oct 2016
Resigned on 15 Mar 2020
Time on role 3 years, 5 months, 5 days

CHARGES


No charges to display for this company

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