BP EAST KALIMANTAN CBM LIMITED

Key Data

Status

Active

Company No.

06383221

Incorporation date

27/09/2007

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/09/2007)

26/02/2026

Appointment of Andrew Collins as a director on 2026-02-18

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26/02/2026

Termination of appointment of Namig Aliyev as a director on 2026-02-19

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26/02/2026

Termination of appointment of Stuart Charles Shaw as a director on 2026-02-20

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26/02/2026

Termination of appointment of Xinchao Wu as a director on 2026-02-19

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06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

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02/10/2025

Confirmation statement made on 2025-09-27 with no updates

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19/09/2025

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

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19/09/2025

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

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19/09/2025

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

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19/09/2025

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

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01/09/2025

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

View PDF (1 pages)

01/09/2025

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

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01/09/2025

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

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03/10/2024

Termination of appointment of Martin William Perrie as a director on 2024-09-30

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03/10/2024

Appointment of Stuart Charles Shaw as a director on 2024-09-30

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02/10/2024

Confirmation statement made on 2024-09-27 with no updates

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03/09/2024

Termination of appointment of Alison Sheila Young as a director on 2024-08-01

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19/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/10/2022

Director's details changed for Xinchao Wu on 2022-09-15

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13/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/07/2022

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

View PDF (1 pages)

04/07/2022

Appointment of Xinchao Wu as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Appointment of Namig Aliyev as a director on 2022-07-01

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04/07/2022

Termination of appointment of Nader Zaki as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Alan Philip Martin as a director on 2022-07-01

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12/10/2021

Confirmation statement made on 2021-09-27 with no updates

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12/10/2021

Second filing of Confirmation Statement dated 2019-09-27

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29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/03/2021

Termination of appointment of Svetlana Pereverzeva as a director on 2021-03-22

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23/03/2021

Appointment of Martin William Perrie as a director on 2021-03-22

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

01/09/2020

Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

18/07/2019

Statement of company's objects

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13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-10-23

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03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

16/05/2018

Appointment of Miss Svetlana Pereverzeva as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of John Murphy Brame as a director on 2018-04-30

View PDF (1 pages)

12/04/2018

Appointment of Nader Zaki as a director on 2018-03-01

View PDF (2 pages)

21/03/2018

Termination of appointment of Christina Campbell Verchere as a director on 2018-03-01

View PDF (1 pages)

02/11/2017

Appointment of Alison Sheila Young as a director on 2017-11-02

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/05/2017

Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 2017-05-01

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/01/2016

Appointment of Sandra Jean Macrae as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Termination of appointment of John Harold Bartlett as a director on 2016-01-01

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-18

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21/05/2015

Appointment of Emma Louise Delaney-Mc Knight as a director on 2015-02-27

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05/12/2014

Termination of appointment of James Stephen Blythe as a director on 2014-12-01

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

03/10/2014

Termination of appointment of William Wei Lee Lin as a director on 2014-05-10

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26/09/2014

Director's details changed for Christina Campbell Verchere on 2014-08-20

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22/07/2014

Full accounts made up to 2013-12-31

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16/06/2014

Appointment of Mr John Murphy Brame as a director

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13/06/2014

Director's details changed for Christina Campbell Verchere on 2014-05-10

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23/05/2014

Appointment of Christina Campbell Verchere as a director

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19/02/2014

Termination of appointment of Martin Illingworth as a director

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30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-06-18

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27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/01/2012

Appointment of Yasin Stanley Ali as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-07-21

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30/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

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01/12/2010

Resolutions

View PDF (36 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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18/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

02/10/2010

Termination of appointment of a secretary

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27/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-31

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of Christopher Eng as a secretary

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19/05/2010

Termination of appointment of John Hughes as a director

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18/05/2010

Appointment of Mr James Stephen Blythe as a director

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25/01/2010

Termination of appointment of a director

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22/01/2010

Appointment of Mr Alan Philip Martin as a director

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23/11/2009

Appointment of William Wei Lee Lin as a director

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03/11/2009

Appointment of Dr Martin Robert Illingworth as a director

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03/11/2009

Appointment of Mr. John Harold Bartlett as a director

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03/11/2009

Statement of capital following an allotment of shares on 2009-10-23

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03/11/2009

Resolutions

View PDF (14 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

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23/10/2009

Certificate of change of name

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23/10/2009

Change of name notice

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22/10/2009

Appointment of Mr John Charles Hughes as a director

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22/10/2009

Appointment of Mr John Mcdowell Brown as a director

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22/10/2009

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

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21/10/2009

Termination of appointment of Robert Fearnley as a director

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21/10/2009

Termination of appointment of Roger Harrington as a director

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20/10/2009

Termination of appointment of Aderemi Ladega as a secretary

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08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment terminated director francis starkie

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28/09/2009

Return made up to 27/09/09; full list of members

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03/02/2009

Accounts for a dormant company made up to 2008-12-31

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28/10/2008

Return made up to 27/09/08; full list of members

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16/10/2008

Resolutions

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29/07/2008

Director appointed robert carl fearnley

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29/07/2008

Director appointed francis william michael starkie

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24/01/2008

Accounts for a dormant company made up to 2007-12-31

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14/01/2008

Accounting reference date shortened from 30/09/08 to 31/12/07

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21/10/2007

Director resigned

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21/10/2007

Director resigned

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27/09/2007

Incorporation

View PDF (24 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

27/09/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BP EAST KALIMANTAN CBM LIMITED

BP EAST KALIMANTAN CBM LIMITED is an(a) Active company incorporated on 27/09/2007 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 EAST KALIMANTAN CBM LIMITED?

BP EAST KALIMANTAN CBM LIMITED is currently Active. It was registered on 27/09/2007 .

Where is BP EAST KALIMANTAN CBM LIMITED located?

BP EAST KALIMANTAN CBM LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP EAST KALIMANTAN CBM LIMITED do?

BP EAST KALIMANTAN CBM LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BP EAST KALIMANTAN CBM LIMITED?

The latest filing was on 26/02/2026: Appointment of Andrew Collins as a director on 2026-02-18.