BP EXPLORATION BETA LIMITED

Key Data

Status

Active

Company No.

00895797

Incorporation date

12/01/1967

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1967)

07/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

29/10/2025

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

View PDF (2 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (3 pages)

20/12/2024

Resolutions

View PDF (3 pages)

20/12/2024

Solvency Statement dated 19/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

02/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

24/01/2023

Termination of appointment of Adriano Bastos as a director on 2022-12-01

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

08/07/2022

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

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

12/04/2021

Appointment of Lindsay Ann Whiting as a director on 2021-04-06

View PDF (2 pages)

12/04/2021

Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Miss Jan Clayton Lyons as a director on 2020-10-01

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

01/09/2020

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

View PDF (1 pages)

03/07/2020

Appointment of Mr Adriano Bastos as a director on 2020-07-01

View PDF (2 pages)

03/07/2020

Termination of appointment of Stephen Willis as a director on 2020-07-01

View PDF (1 pages)

17/03/2020

Termination of appointment of Ariel David Flores as a director on 2020-03-15

View PDF (1 pages)

17/03/2020

Appointment of Karen Maclennan as a director on 2020-03-15

View PDF (2 pages)

17/03/2020

Termination of appointment of David Alan Rider as a director on 2020-03-15

View PDF (1 pages)

17/03/2020

Termination of appointment of Howard Leach as a director on 2020-03-15

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

14/12/2018

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

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

23/05/2018

Appointment of Mr Ariel David Flores as a director on 2018-05-23

View PDF (2 pages)

19/03/2018

Termination of appointment of Mark Joseph Thomas as a director on 2018-03-15

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

08/06/2017

Appointment of Mr Stephen Willis as a director on 2017-05-01

View PDF (2 pages)

07/06/2017

Termination of appointment of Darryl Keith Willis as a director on 2017-03-01

View PDF (1 pages)

18/05/2017

Termination of appointment of Shiva Pezeshki Mcmahon as a director on 2017-05-10

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

10/10/2016

Appointment of Howard Leach as a director on 2016-10-10

View PDF (2 pages)

10/10/2016

Appointment of Shiva Pezeshki Mcmahon as a director on 2016-10-10

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

31/05/2016

Termination of appointment of Richard Herbert as a director on 2016-05-27

View PDF (1 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)

07/01/2016

Termination of appointment of Trevor William Garlick as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Appointment of Mark Joseph Thomas as a director on 2016-01-01

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

05/10/2015

Appointment of Mr Richard Herbert as a director on 2015-10-01

View PDF (2 pages)

07/09/2015

Termination of appointment of David James Lynch as a director on 2015-09-07

View PDF (1 pages)

02/09/2015

Appointment of Mr. John Harold Bartlett as a director on 2015-07-08

View PDF (2 pages)

02/09/2015

Appointment of Mr David Alan Rider as a director on 2015-07-08

View PDF (2 pages)

16/03/2015

Appointment of Mr Darryl Keith Willis as a director on 2015-02-01

View PDF (2 pages)

13/03/2015

Termination of appointment of Martyn Morris as a director on 2015-02-01

View PDF (1 pages)

02/03/2015

Termination of appointment of David William Goodwill as a director on 2015-02-26

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

09/10/2014

Termination of appointment of James William Halliday as a director on 2014-10-09

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

20/05/2014

Resolutions

View PDF (36 pages)

23/12/2013

Director's details changed for Martyn Morris on 2013-11-27

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

07/03/2013

Director's details changed for Mr James William Halliday on 2013-01-01

View PDF (2 pages)

27/12/2012

Termination of appointment of John Skipper as a director

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

26/09/2012

Termination of appointment of Robert Fryar as a director

View PDF (1 pages)

28/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

01/12/2011

Appointment of David James Lynch as a director

View PDF (2 pages)

01/12/2011

Appointment of David William Goodwill as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

02/08/2011

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

View PDF (2 pages)

01/08/2011

Termination of appointment of Matthew Werner as a director

View PDF (1 pages)

30/11/2010

Appointment of Martyn Morris as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Bernard Looney as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

11/11/2010

Director's details changed for Mr James William Halliday on 2010-11-11

View PDF (2 pages)

04/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Murray Auchincloss as a director

View PDF (1 pages)

04/05/2010

Appointment of Mr James William Halliday as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for John Craig Skipper on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Robert Thomas Fryar on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Matthew Leon Werner on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Bernard Looney on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Trevor William Garlick on 2009-10-01

View PDF (2 pages)

15/10/2009

Appointment of Mr Matthew Leon Werner as a director

View PDF (2 pages)

14/10/2009

Director's details changed for Murray Michael Auchincloss on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/10/2009

Appointment of Mr Trevor William Garlick as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Anthony Lunn as a director

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

25/08/2009

Appointment terminated director david campbell

View PDF (1 pages)

06/03/2009

Director appointed robert thomas fryar

View PDF (1 pages)

05/03/2009

Appointment terminated director mary shafer-malicki

View PDF (1 pages)

06/01/2009

Appointment terminated director david blackwood

View PDF (1 pages)

14/11/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Director appointed murray michael auchincloss

View PDF (1 pages)

01/10/2008

Director appointed david sydney macdonald campbell

View PDF (1 pages)

30/09/2008

Appointment terminated director marcus richards

View PDF (1 pages)

27/06/2008

Director appointed bernard looney

View PDF (1 pages)

04/06/2008

Director's change of particulars / mary shafer-malicki / 01/07/2007

View PDF (1 pages)

30/05/2008

Director appointed mary louise shafer-malicki

View PDF (1 pages)

04/04/2008

Appointment terminated director donald nicolson

View PDF (1 pages)

13/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

13/11/2007

Resolutions

View PDF (2 pages)

02/11/2007

Return made up to 30/10/07; full list of members

View PDF (4 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

26/09/2007

Ad 13/08/07--------- us$ si 560000000@1=560000000 us$ ic 0/560000000

View PDF (2 pages)

26/09/2007

Nc inc already adjusted 13/08/07

View PDF (1 pages)

26/09/2007

Resolutions

View PDF (0 pages)

26/09/2007

Resolutions

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

21/11/2006

New director appointed

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/12/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

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)

17/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: britannic house, 1 finsbury circus, london, EC2M 7BA

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

27/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

16/12/2002

Location of register of members address changed

View PDF (0 pages)

16/12/2002

Location of debenture register address changed

View PDF (0 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

27/07/2001

Location of register of members

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

11/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/09/2000

Resolutions

View PDF (12 pages)

12/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

10/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

04/11/1998

Director's particulars changed

View PDF (0 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

02/12/1996

Return made up to 01/11/96; full list of members

View PDF (7 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/06/1996

Director's particulars changed

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (2 pages)

23/11/1995

Return made up to 01/11/95; full list of members

View PDF (10 pages)

04/08/1995

Full accounts made up to 1994-12-31

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27/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (233 pages)

15/11/1994

Return made up to 01/11/94; full list of members

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25/08/1994

Full accounts made up to 1993-12-31

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14/04/1994

Director resigned;new director appointed

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23/11/1993

Return made up to 01/11/93; full list of members

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15/09/1993

Full accounts made up to 1992-12-31

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27/07/1993

Secretary's particulars changed

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14/06/1993

Director resigned;new director appointed

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17/12/1992

Resolutions

View PDF (11 pages)

17/12/1992

Resolutions

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17/12/1992

Resolutions

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17/12/1992

Resolutions

View PDF (0 pages)

30/11/1992

Return made up to 01/11/92; full list of members

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16/11/1992

Registered office changed on 16/11/92 from: d,arcy house, 146 queen victoria street, london, EC4V 4BY

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26/10/1992

Full accounts made up to 1991-12-31

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10/12/1991

Return made up to 09/11/91; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Return made up to 09/11/90; full list of members

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20/03/1991

Registered office changed on 20/03/91 from: britannic house, moor lane, london, EC2 Y9B

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09/11/1990

Full accounts made up to 1989-12-31

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02/04/1990

Director's particulars changed

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20/01/1990

Director resigned;new director appointed

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29/11/1989

Director resigned;new director appointed

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26/10/1989

Full accounts made up to 1988-12-31

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26/10/1989

Return made up to 22/09/89; full list of members

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14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1989

Director's particulars changed

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31/08/1988

Director's particulars changed

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02/08/1988

New director appointed

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 23/06/88; full list of members

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07/07/1988

Registered office changed on 07/07/88 from: 5 upper belgrave street, london, SW1X 8BD

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07/07/1988

Director resigned

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01/09/1987

Full accounts made up to 1986-12-31

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01/09/1987

Return made up to 09/07/87; full list of members

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03/12/1986

Registered office changed on 03/12/86 from: stornoway house, 13 cleveland row, st james's, london SW1A 1DH

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13/09/1986

Gazettable document

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27/06/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

27/06/1986

Return made up to 30/05/86; full list of members

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02/08/1982

Certificate of change of name

View PDF (2 pages)

17/03/1976

Certificate of change of name

View PDF (2 pages)

12/01/1967

Miscellaneous

View PDF (1 pages)

12/01/1967

Incorporation

View PDF (16 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

30/10/2026

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

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Financial Ratios

No financial ratios available

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People

Officers

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Persons with Significant Control

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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 EXPLORATION BETA LIMITED

BP EXPLORATION BETA LIMITED is an(a) Active company incorporated on 12/01/1967 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 EXPLORATION BETA LIMITED?

BP EXPLORATION BETA LIMITED is currently Active. It was registered on 12/01/1967 .

Where is BP EXPLORATION BETA LIMITED located?

BP EXPLORATION BETA LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP EXPLORATION BETA LIMITED do?

BP EXPLORATION BETA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BP EXPLORATION BETA LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-30 with updates.