BP ENERGY COLOMBIA LIMITED

Key Data

Status

Active

Company No.

03847957

Incorporation date

24/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

29/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-29

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

30/11/2022

Termination of appointment of David Swaine as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Krzysztof Andrzej Szczotka as a director on 2022-11-30

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

08/07/2022

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

View PDF (1 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/06/2022

Resolutions

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Anneli Groth Frederiksen as a director on 2021-01-31

View PDF (1 pages)

01/02/2021

Appointment of David Swaine as a director on 2021-01-30

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

27/06/2019

Appointment of Anneli Groth Frederiksen as a director on 2019-06-25

View PDF (2 pages)

27/06/2019

Termination of appointment of Sandra Jean Macrae as a director on 2019-06-25

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of John Harold Bartlett as a director on 2017-12-31

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

24/02/2016

Director's details changed for Mr. John Harold Bartlett on 2015-11-01

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

14/09/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2011

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

View PDF (2 pages)

29/07/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-03

View PDF (3 pages)

01/12/2010

Resolutions

View PDF (36 pages)

02/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

28/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

21/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (3 pages)

13/09/2010

Appointment of Mr. John Harold Bartlett as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Timothy Reading as a director

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/10/2009

Director's details changed for Timothy Mark Lucas Reading on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

11/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

07/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

06/04/2009

Appointment terminated secretary yasin ali

View PDF (1 pages)

13/02/2009

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

View PDF (2 pages)

11/02/2009

Director appointed timothy mark lucas reading

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

01/02/2008

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

View PDF (2 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

29/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

30/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

06/10/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

12/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

17/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

27/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

01/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

23/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

16/10/2001

Return made up to 24/09/01; full list of members

View PDF (5 pages)

02/07/2001

Registered office changed on 02/07/01 from: 14 willowmead close london W5 1PT

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (4 pages)

05/06/2001

New director appointed

View PDF (4 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

13/10/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

24/09/1999

Incorporation

View PDF (17 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

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
Mr Krzysztof Andrzej Szczotka	Director	30/11/2022 - Present	4
Swaine, David	Director	30/01/2021 - 30/11/2022	2
BP SECRETARIES LIMITED	Corporate Secretary	29/10/2025 - Present	127

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP ENERGY COLOMBIA LIMITED

BP ENERGY COLOMBIA LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 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 ENERGY COLOMBIA LIMITED?

BP ENERGY COLOMBIA LIMITED is currently Active. It was registered on 24/09/1999 .

Where is BP ENERGY COLOMBIA LIMITED located?

BP ENERGY COLOMBIA LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP ENERGY COLOMBIA LIMITED do?

BP ENERGY COLOMBIA 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 ENERGY COLOMBIA LIMITED?

The latest filing was on 29/10/2025: Appointment of Bp Secretaries Limited as a secretary on 2025-10-29.