BP EXPLORATION (CASPIAN SEA) LIMITED

Key Data

Status

Active

Company No.

00404347

Incorporation date

11/02/1946

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1946)

09/02/2026

Confirmation statement made on 2026-01-31 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)

02/10/2025

Termination of appointment of Trine Lise Juliussen as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Robert Gary Jones as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Andrew Parker Mcdonald as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Giovanni Cristofoli as a director on 2025-10-01

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

14/02/2025

Second filing for the appointment of Robert Gary Jones as a director

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

20/03/2023

Second filing for the appointment of Jaqueline Sara Freeman as a director

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

22/11/2022

Solvency Statement dated 17/11/22

View PDF (1 pages)

22/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Statement by Directors

View PDF (1 pages)

22/11/2022

Statement of capital on 2022-11-22

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (2 pages)

21/11/2022

Redenomination of shares. Statement of capital 2022-11-17

View PDF (4 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

08/07/2022

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

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Trine Lise Juliussen as a director on 2022-01-14

View PDF (2 pages)

24/01/2022

Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2022-01-14

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

13/10/2020

Second filing for the appointment of Elaine Patricia Skinner-Reid as a director

View PDF (3 pages)

09/10/2020

Appointment of Elaine Patricia Skinner-Reid as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Trine Lise Juliussen as a director on 2020-09-30

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

13/03/2020

Appointment of Trine Lise Juliussen as a director on 2020-03-10

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

03/04/2017

Termination of appointment of Gordon Young Birrell as a director on 2017-04-02

View PDF (1 pages)

03/04/2017

Appointment of Robert Gary Jones as a director on 2017-04-02

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

16/01/2016

Termination of appointment of Sandra Jean Macrae as a director on 2016-01-01

View PDF (1 pages)

16/01/2016

Appointment of Jaqui Freeman as a director on 2016-01-01

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

17/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

11/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

03/12/2012

Termination of appointment of Rashid Javanshir as a director

View PDF (1 pages)

03/12/2012

Appointment of Gordon Young Birrell as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of John Bartlett as a director

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

24/11/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (39 pages)

02/08/2011

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

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

01/12/2010

Resolutions

View PDF (36 pages)

28/10/2010

Director's details changed for Rashid Jamil Oglu Javanshir on 2010-10-28

View PDF (2 pages)

27/10/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

06/08/2010

Resolutions

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 a secretary

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (14 pages)

18/12/2009

Termination of appointment of William Schrader as a director

View PDF (1 pages)

17/12/2009

Appointment of Rashid Jamil Oglu Javanshir as a director

View PDF (1 pages)

30/11/2009

Director's details changed for Rashid Javanshir on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Rashid Javanshir 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 for Yasin Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

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

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

06/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director anne drinkwater

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

13/11/2007

Resolutions

View PDF (2 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

24/07/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Miscellaneous

View PDF (2 pages)

04/03/2004

Return made up to 30/01/04; full list of members

View PDF (6 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)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (0 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2002

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)

20/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

18/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

19/04/2001

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

View PDF (7 pages)

19/04/2001

Location of register of members

View PDF (1 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (12 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

05/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

29/01/2000

New director appointed

View PDF (2 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

02/05/1999

Return made up to 01/04/99; full list of members

View PDF (7 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

21/04/1998

Return made up to 01/04/98; full list of members

View PDF (8 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/10/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Director resigned

View PDF (1 pages)

30/04/1997

Return made up to 01/04/97; full list of members

View PDF (7 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/05/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (2 pages)

08/11/1995

Director resigned;new director appointed

View PDF (6 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/10/1995

Director resigned

View PDF (4 pages)

03/10/1995

Director resigned

View PDF (4 pages)

16/05/1995

New director appointed

View PDF (4 pages)

16/05/1995

New director appointed

View PDF (4 pages)

16/05/1995

Director resigned;new director appointed

View PDF (4 pages)

21/04/1995

Return made up to 01/04/95; full list of members

View PDF (14 pages)

04/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

14/09/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

20/04/1994

Return made up to 10/04/94; full list of members

View PDF (0 pages)

27/07/1993

Secretary's particulars changed

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

11/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1993

Director resigned;new director appointed

View PDF (0 pages)

11/05/1993

Director resigned;new director appointed

View PDF (0 pages)

11/05/1993

Return made up to 10/04/93; full list of members

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

14/12/1992

Certificate of change of name

View PDF (2 pages)

14/12/1992

Memorandum and Articles of Association

View PDF (3 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (1 pages)

25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

07/05/1992

Return made up to 10/04/92; full list of members

View PDF (0 pages)

25/03/1992

Resolutions

View PDF (0 pages)

25/03/1992

Resolutions

View PDF (0 pages)

25/03/1992

Resolutions

View PDF (0 pages)

24/03/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

25/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1991

Accounts for a dormant company made up to 1990-12-31

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03/06/1991

Return made up to 10/04/91; full list of members

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03/06/1991

Registered office changed on 03/06/91 from:\83 britannic house, moor lane, london, EC2

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01/05/1990

Return made up to 10/04/90; full list of members

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04/04/1990

Accounts for a dormant company made up to 1989-12-31

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11/07/1989

Return made up to 29/06/89; full list of members

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10/07/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

11/08/1988

Return made up to 28/06/88; full list of members

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

25/04/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

24/04/1987

Annual return made up to 10/04/87

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25/06/1986

Annual return made up to 03/06/86

View PDF (0 pages)

12/06/1986

Director resigned;new director appointed

View PDF (0 pages)

31/05/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

22/01/1969

Certificate of change of name

View PDF (2 pages)

11/02/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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No. of employees:

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

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

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Description

About BP EXPLORATION (CASPIAN SEA) LIMITED

BP EXPLORATION (CASPIAN SEA) LIMITED is an(a) Active company incorporated on 11/02/1946 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 (CASPIAN SEA) LIMITED?

BP EXPLORATION (CASPIAN SEA) LIMITED is currently Active. It was registered on 11/02/1946 .

Where is BP EXPLORATION (CASPIAN SEA) LIMITED located?

BP EXPLORATION (CASPIAN SEA) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP EXPLORATION (CASPIAN SEA) LIMITED do?

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

What is the latest filing for BP EXPLORATION (CASPIAN SEA) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with updates.