BP AFRICA OIL LIMITED

Key Data

Status

Active

Company No.

11807924

Incorporation date

05/02/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2019)

29/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Brent Jarrod Lawson as a director on 2025-12-31

View PDF (2 pages)

13/01/2026

Termination of appointment of Benjamin Dennis Brooks as a director on 2025-12-31

View PDF (1 pages)

08/10/2025

Termination of appointment of Lawrence Coleman as a director on 2025-10-02

View PDF (1 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (367 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

17/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

11/02/2025

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

04/12/2024

Director's details changed for Jefferson Felton Livermon Iii on 2024-10-01

View PDF (2 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

29/08/2024

Termination of appointment of Stuart Craig Dee as a director on 2024-08-22

View PDF (1 pages)

29/08/2024

Appointment of Jefferson Felton Livermon Iii as a director on 2024-08-22

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

06/04/2023

Appointment of Lawrence Coleman as a director on 2023-03-16

View PDF (2 pages)

06/04/2023

Termination of appointment of Michael Stephen Fidler as a director on 2023-03-16

View PDF (1 pages)

09/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Appointment of Mr Michael Stephen Fidler as a director on 2021-01-01

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

11/01/2021

Termination of appointment of James Edward Glenholme as a director on 2020-12-31

View PDF (1 pages)

12/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

04/02/2020

Appointment of Mr Benjamin Dennis Brooks as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of John Richard Goodridge as a director on 2020-01-31

View PDF (1 pages)

05/06/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

23/05/2019

Appointment of James Edward Glenholme as a director on 2019-05-06

View PDF (2 pages)

23/05/2019

Termination of appointment of Christopher Wayne Schemers as a director on 2019-03-31

View PDF (1 pages)

05/02/2019

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	05/02/2019 - Present	89
Goodridge, John Richard	Director	05/02/2019 - 31/01/2020	21
Dee, Stuart Craig	Director	05/02/2019 - 22/08/2024	3
Brooks, Benjamin Dennis	Director	31/01/2020 - 31/12/2025	-
Fidler, Michael Stephen	Director	01/01/2021 - 16/03/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BP AFRICA OIL LIMITED

BP AFRICA OIL LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP AFRICA OIL LIMITED?

BP AFRICA OIL LIMITED is currently Active. It was registered on 05/02/2019 .

Where is BP AFRICA OIL LIMITED located?

BP AFRICA OIL LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP AFRICA OIL LIMITED do?

BP AFRICA OIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BP AFRICA OIL LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-02-03 with no updates.