BP EXPLORATION COMPANY LIMITED

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BP EXPLORATION COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC000792

Incorporation date

06/11/1877

Size

Full

Contacts

Registered address

Registered address

1 Wellheads Avenue, Dyce, Aberdeen AB21 7PBCopy
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Latest events (Record since 06/11/1877)
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon27/10/2025
Appointment of Bp Secretaries Limited as a secretary on 2025-10-27
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon02/09/2025
Appointment of Giles Andrew Horner as a director on 2025-09-01
dot icon13/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon19/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon09/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon03/10/2022
Full accounts made up to 2021-12-31
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon12/04/2021
Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06
dot icon12/04/2021
Appointment of Lindsay Ann Whiting as a director on 2021-04-06
dot icon04/12/2020
Confirmation statement made on 2020-11-30 with updates
dot icon01/12/2020
Appointment of Karen Maclennan as a director on 2020-11-30
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Termination of appointment of David Alan Rider as a director on 2020-11-30
dot icon08/10/2020
Full accounts made up to 2019-12-31
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Appointment of Miss Jan Clayton Lyons as a director on 2020-10-01
dot icon01/09/2020
Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28
dot icon06/02/2020
Certificate of change of name
dot icon06/02/2020
Resolutions
dot icon31/12/2019
Redenomination of shares. Statement of capital 2019-12-09
dot icon31/12/2019
Change of share class name or designation
dot icon31/12/2019
Sub-division of shares on 2019-12-09
dot icon31/12/2019
Resolutions
dot icon31/12/2019
Resolutions
dot icon17/12/2019
Resolutions
dot icon16/12/2019
Resolutions
dot icon12/12/2019
Statement by Directors
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Statement of capital on 2019-12-12
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Solvency Statement dated 09/12/19
dot icon12/12/2019
Resolutions
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon23/07/2019
Statement of company's objects
dot icon14/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Appointment of Sandra Jean Macrae as a director on 2018-04-11
dot icon01/02/2018
Termination of appointment of John Harold Bartlett as a director on 2017-12-31
dot icon05/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon07/11/2017
Statement of capital following an allotment of shares on 2017-10-24
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Statement of capital following an allotment of shares on 2017-08-25
dot icon04/09/2017
Statement of capital following an allotment of shares on 2017-08-25
dot icon21/08/2017
Statement of capital following an allotment of shares on 2017-08-10
dot icon16/08/2017
Statement of capital following an allotment of shares on 2017-08-07
dot icon21/06/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-30
dot icon21/06/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-22
dot icon21/06/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-21
dot icon18/05/2017
Termination of appointment of Shiva Pezeshki Mcmahon as a director on 2017-05-10
dot icon05/04/2017
Statement of capital following an allotment of shares on 2016-12-30
dot icon04/04/2017
Statement of capital following an allotment of shares on 2016-12-22
dot icon03/04/2017
Statement of capital following an allotment of shares on 2016-12-21
dot icon29/03/2017
Statement of capital following an allotment of shares on 2016-12-21
dot icon23/03/2017
Statement of capital following an allotment of shares on 2016-12-21
dot icon20/03/2017
Statement of capital following an allotment of shares on 2015-12-21
dot icon12/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon24/10/2016
Appointment of Shiva Pezeshki Mcmahon as a director on 2016-10-24
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon24/08/2016
Statement of capital following an allotment of shares on 2016-08-08
dot icon23/08/2016
Resolutions
dot icon31/05/2016
Termination of appointment of Richard Herbert as a director on 2016-05-27
dot icon24/02/2016
Director's details changed for Mr. John Harold Bartlett on 2015-11-01
dot icon23/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon26/10/2015
Second filing of SH01 previously delivered to Companies House
dot icon23/10/2015
Statement of capital following an allotment of shares on 2015-09-22
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon05/10/2015
Appointment of Mr Richard Herbert as a director on 2015-07-08
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-05-01
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon10/03/2015
Statement of capital following an allotment of shares on 2015-03-03
dot icon22/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon16/12/2014
Statement of capital following an allotment of shares on 2014-12-12
dot icon29/10/2014
Statement of capital following an allotment of shares on 2014-10-27
dot icon29/10/2014
Appointment of David Alan Rider as a director on 2014-10-14
dot icon29/10/2014
Termination of appointment of Roger Christopher Harrington as a director on 2014-10-14
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-10-22
dot icon13/10/2014
Full accounts made up to 2013-12-31
dot icon25/09/2014
Statement of capital following an allotment of shares on 2014-09-23
dot icon19/09/2014
Statement of capital following an allotment of shares on 2014-09-04
dot icon24/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-30
dot icon24/04/2014
Second filing of SH01 previously delivered to Companies House
dot icon24/04/2014
Second filing of SH01 previously delivered to Companies House
dot icon17/01/2014
Termination of appointment of Michael Daly as a director
dot icon06/01/2014
Statement of capital following an allotment of shares on 2013-11-19
dot icon23/12/2013
Director's details changed for Dr. Michael Christopher Daly on 2013-11-29
dot icon13/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon11/12/2013
Second filing of SH01 previously delivered to Companies House
dot icon20/11/2013
Statement of capital following an allotment of shares on 2013-09-30
dot icon19/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon23/09/2013
Director's details changed for Mr Roger Christopher Harrington on 2013-09-05
dot icon05/07/2013
Statement of capital following an allotment of shares on 2013-06-19
dot icon28/12/2012
Statement of capital following an allotment of shares on 2012-12-28
dot icon17/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon12/10/2012
Full accounts made up to 2011-12-31
dot icon20/12/2011
Statement of capital following an allotment of shares on 2011-12-08
dot icon15/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-10-12
dot icon29/09/2011
Statement of capital following an allotment of shares on 2011-09-06
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon22/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon17/12/2010
Resolutions
dot icon01/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon22/09/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon01/03/2010
Termination of appointment of a director
dot icon15/01/2010
Director's details changed for Michael Christopher Daly on 2009-10-01
dot icon07/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon30/11/2009
Director's details changed for Andrew George Inglis on 2009-10-01
dot icon26/11/2009
Director's details changed for Mr. John Harold Bartlett on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon09/10/2009
Appointment of Mr Roger Christopher Harrington as a director
dot icon02/10/2009
Full accounts made up to 2008-12-31
dot icon30/09/2009
Appointment terminated director francis starkie
dot icon09/07/2009
Director appointed john harold bartlett
dot icon09/07/2009
Appointment terminated director william armstrong
dot icon12/01/2009
Return made up to 30/11/08; full list of members
dot icon17/10/2008
Resolutions
dot icon29/09/2008
Full accounts made up to 2007-12-31
dot icon02/04/2008
Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB
dot icon04/12/2007
Return made up to 30/11/07; full list of members
dot icon29/11/2007
Memorandum and Articles of Association
dot icon29/11/2007
Resolutions
dot icon08/08/2007
Full accounts made up to 2006-12-31
dot icon19/07/2007
New director appointed
dot icon27/03/2007
Director's particulars changed
dot icon13/03/2007
Director resigned
dot icon29/12/2006
Director's particulars changed
dot icon22/12/2006
Director resigned
dot icon22/12/2006
New director appointed
dot icon20/12/2006
Return made up to 30/11/06; full list of members
dot icon14/09/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Director's particulars changed
dot icon15/02/2006
New secretary appointed
dot icon15/02/2006
Secretary resigned
dot icon05/01/2006
Return made up to 30/11/05; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon13/10/2005
Director resigned
dot icon07/01/2005
Return made up to 30/11/04; full list of members
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon04/08/2004
New secretary appointed
dot icon04/08/2004
Secretary resigned
dot icon10/12/2003
Full accounts made up to 2002-12-31
dot icon08/12/2003
Return made up to 30/11/03; full list of members
dot icon23/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/10/2003
Director resigned
dot icon16/09/2003
Director's particulars changed
dot icon14/08/2003
Director resigned
dot icon14/02/2003
Full accounts made up to 2001-12-31
dot icon17/12/2002
New director appointed
dot icon13/12/2002
Return made up to 30/11/02; full list of members
dot icon10/12/2002
Secretary's particulars changed
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/07/2002
Director resigned
dot icon12/04/2002
Secretary resigned
dot icon12/04/2002
New secretary appointed
dot icon05/03/2002
New director appointed
dot icon30/01/2002
Full accounts made up to 2000-12-31
dot icon12/12/2001
Director's particulars changed
dot icon12/12/2001
Return made up to 29/11/01; full list of members
dot icon03/11/2001
Director's particulars changed
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon17/10/2001
New director appointed
dot icon27/09/2001
New director appointed
dot icon20/09/2001
New director appointed
dot icon20/06/2001
Secretary resigned
dot icon20/06/2001
New secretary appointed
dot icon06/02/2001
Full accounts made up to 1999-12-31
dot icon22/01/2001
Director resigned
dot icon15/01/2001
Return made up to 29/11/00; full list of members
dot icon25/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon04/10/2000
Memorandum and Articles of Association
dot icon04/10/2000
Resolutions
dot icon04/10/2000
Resolutions
dot icon04/10/2000
Resolutions
dot icon03/10/2000
Director resigned
dot icon16/03/2000
Director resigned
dot icon20/12/1999
Return made up to 29/11/99; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon06/10/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon19/07/1999
Director's particulars changed
dot icon15/06/1999
New director appointed
dot icon12/04/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon16/03/1999
Director resigned
dot icon04/01/1999
Return made up to 01/12/98; full list of members
dot icon04/01/1999
Location of register of members address changed
dot icon04/01/1999
Location of debenture register address changed
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon25/03/1998
Director's particulars changed
dot icon09/01/1998
Director resigned
dot icon04/01/1998
Return made up to 01/12/97; full list of members
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon25/07/1997
Director resigned
dot icon21/04/1997
Ad 25/03/97--------- £ si 250000@100=25000000 £ ic 755335000/780335000
dot icon06/04/1997
Ad 17/02/97--------- £ si 4950000@100=495000000 £ ic 260335000/755335000
dot icon06/04/1997
£ ic 520335000/260335000 30/12/96 £ sr 2600000@100=260000000
dot icon26/02/1997
Resolutions
dot icon26/02/1997
Resolutions
dot icon26/02/1997
Resolutions
dot icon26/02/1997
Resolutions
dot icon26/02/1997
£ nc 520335000/800335000 17/02/97
dot icon06/01/1997
Ad 30/12/96--------- £ si 260000000@1=260000000 £ ic 260335000/520335000
dot icon06/01/1997
Resolutions
dot icon06/01/1997
Resolutions
dot icon06/01/1997
Resolutions
dot icon06/01/1997
Resolutions
dot icon06/01/1997
£ nc 260335000/520335000 30/12/96
dot icon30/12/1996
Return made up to 01/12/96; full list of members
dot icon21/11/1996
Registered office changed on 21/11/96 from: burnside road farburn industrial estate dyce aberdeen AB2 0PB
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon12/08/1996
Ad 05/08/96--------- £ si 1000000@100=100000000 £ ic 160335000/260335000
dot icon12/08/1996
Nc inc already adjusted 02/08/96
dot icon12/08/1996
Resolutions
dot icon12/08/1996
Resolutions
dot icon05/07/1996
Ad 01/07/96--------- £ si 1600000@100=160000000 £ ic 335000/160335000
dot icon05/07/1996
Memorandum and Articles of Association
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon05/07/1996
Resolutions
dot icon05/07/1996
£ nc 335000/160335000 01/07/96
dot icon11/01/1996
Resolutions
dot icon19/12/1995
Return made up to 01/12/95; full list of members
dot icon29/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon06/10/1995
Full accounts made up to 1994-12-31
dot icon08/08/1995
New director appointed
dot icon08/08/1995
Director resigned;new director appointed
dot icon02/08/1995
Director resigned
dot icon06/01/1995
Return made up to 01/12/94; full list of members
dot icon03/10/1994
Full accounts made up to 1993-12-31
dot icon25/01/1994
New director appointed
dot icon24/12/1993
Return made up to 01/12/93; full list of members
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon08/09/1993
Director resigned
dot icon08/09/1993
Director resigned;new director appointed
dot icon08/09/1993
Director's particulars changed
dot icon04/08/1993
Director resigned;new director appointed
dot icon10/06/1993
Secretary resigned;new secretary appointed
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon21/05/1993
Director's particulars changed
dot icon21/05/1993
New director appointed
dot icon22/01/1993
Return made up to 12/12/92; full list of members
dot icon12/01/1993
Registered office changed on 12/01/93 from: boness road grangemouth
dot icon23/12/1992
Director resigned;new director appointed
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon03/02/1992
Full accounts made up to 1990-12-31
dot icon19/12/1991
Return made up to 12/12/91; full list of members
dot icon15/10/1991
New director appointed
dot icon09/10/1991
Delivery of annual acc. Ext. By 3 mths to 31/12/91
dot icon17/09/1991
Secretary's particulars changed
dot icon13/09/1991
Director's particulars changed
dot icon02/09/1991
Director resigned
dot icon19/04/1991
New director appointed
dot icon06/02/1991
Return made up to 28/12/90; full list of members
dot icon18/01/1991
Full accounts made up to 1989-12-31
dot icon17/10/1990
Delivery of annual acc. Ext. By 3 mths to 31/12/89
dot icon04/05/1990
Director resigned;new director appointed
dot icon20/01/1990
Full accounts made up to 1988-12-31
dot icon18/01/1990
Director resigned
dot icon15/01/1990
Return made up to 12/12/89; full list of members
dot icon05/12/1989
Director resigned
dot icon13/11/1989
Secretary resigned;new secretary appointed
dot icon16/10/1989
Delivery of annual acc. Ext. By 3 mths to 31/12/88
dot icon21/06/1989
Director resigned;new director appointed
dot icon18/03/1989
Full accounts made up to 1987-12-31
dot icon13/02/1989
Return made up to 14/01/89; full list of members
dot icon25/10/1988
Delivery of annual acc. Ext. By 3 mths to 31/12/88
dot icon24/06/1988
Director resigned;new director appointed
dot icon22/03/1988
Full accounts made up to 1986-12-31
dot icon18/03/1988
Secretary resigned;new secretary appointed
dot icon03/03/1988
Return made up to 14/01/88; no change of members
dot icon31/10/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon23/10/1987
New director appointed
dot icon01/10/1987
New director appointed
dot icon29/04/1987
Full accounts made up to 1985-12-31
dot icon23/02/1987
Annual return made up to 14/01/87
dot icon14/10/1986
New director appointed
dot icon21/07/1986
Director resigned
dot icon06/05/1986
Director resigned
dot icon29/11/1963
Certificate of change of name
dot icon01/01/1900
Miscellaneous
dot icon06/11/1877
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BP EXPLORATION COMPANY LIMITED

BP EXPLORATION COMPANY LIMITED is an(a) Active company incorporated on 06/11/1877 with the registered office located at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB. 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 COMPANY LIMITED?

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BP EXPLORATION COMPANY LIMITED is currently Active. It was registered on 06/11/1877 .

Where is BP EXPLORATION COMPANY LIMITED located?

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BP EXPLORATION COMPANY LIMITED is registered at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB.

What does BP EXPLORATION COMPANY LIMITED do?

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

What is the latest filing for BP EXPLORATION COMPANY LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-07 with no updates.