BP EXPLORATION (DELTA) LIMITED

Key Data

Status

Active

Company No.

00983913

Incorporation date

06/07/1970

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1970)

11/01/2026

Appointment of Rahman Noriman Oglu Rahmanov as a director on 2026-01-06

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04/12/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

17/11/2025

Termination of appointment of David Alun Pope as a director on 2025-11-14

View PDF (1 pages)

29/10/2025

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

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

29/08/2024

Termination of appointment of Nadir Imanov as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Appointment of Wail Mohamed Sami Shaheen as a director on 2024-08-16

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05/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

30/05/2024

Appointment of David Alun Pope as a director on 2024-05-01

View PDF (2 pages)

29/05/2024

Termination of appointment of Bryan David Ritchie as a director on 2024-05-01

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

15/06/2023

Appointment of Nader Helmy Zaki Youwakim as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 2023-06-14

View PDF (1 pages)

23/02/2023

Resolutions

View PDF (3 pages)

23/02/2023

Solvency Statement dated 22/02/23

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23/02/2023

Statement of capital on 2023-02-23

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23/02/2023

Statement by Directors

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05/10/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

10/08/2022

Confirmation statement made on 2022-07-30 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)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

30/07/2021

Termination of appointment of John Myers as a director on 2021-07-29

View PDF (1 pages)

18/12/2020

Appointment of Dr Bryan David Ritchie as a director on 2020-12-09

View PDF (2 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Nadir Imanov as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Hesham Saad Mekawi as a director on 2020-07-01

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

14/12/2018

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

View PDF (1 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (5 pages)

28/03/2018

Termination of appointment of Nader Zaki as a director on 2018-03-01

View PDF (1 pages)

27/03/2018

Appointment of Mr Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 2018-03-27

View PDF (2 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-24

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06/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

01/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

16/01/2016

Appointment of John Myers as a director on 2016-01-01

View PDF (2 pages)

08/01/2016

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

View PDF (1 pages)

09/09/2015

Appointment of Mr. Hesham Saad Mekawi as a director on 2015-09-09

View PDF (2 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

13/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

18/02/2015

Termination of appointment of Andrew Mark Semple as a director on 2015-01-30

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

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30/04/2014

Second filing of SH01 previously delivered to Companies House

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24/02/2014

Appointment of Andrew Mark Semple as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Martin Illingworth as a director

View PDF (1 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-01

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13/11/2013

Termination of appointment of Ashraf Fouad as a director

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12/11/2013

Appointment of Nader Zaki as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

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27/12/2012

Termination of appointment of John Skipper as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

30/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director

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02/03/2012

Termination of appointment of John Bartlett as a director

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28/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

15/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

02/08/2011

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

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (36 pages)

04/10/2010

Termination of appointment of Yasin Ali as a secretary

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16/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of a secretary

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25/05/2010

Termination of appointment of John Brame as a director

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25/05/2010

Appointment of Mr Ashraf Hassan Aly Fouad as a director

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30/03/2010

Resolutions

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-16

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14/01/2010

Director's details changed for John Murphy Brame on 2009-10-01

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14/01/2010

Director's details changed for Dr Martin Robert Illingworth on 2009-10-01

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27/11/2009

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

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26/11/2009

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

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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

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14/10/2009

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

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14/10/2009

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

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29/09/2009

Full accounts made up to 2008-12-31

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19/08/2009

Director appointed john murphy brame

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04/08/2009

Return made up to 30/07/09; full list of members

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20/05/2009

Director appointed dr martin robert illingworth

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20/05/2009

Director appointed john harold bartlett

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06/01/2009

Appointment terminated director david blackwood

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11/11/2008

Ad 14/10/08-14/10/08\usd si 250000000@1=250000000\usd ic 490000000/740000000\

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10/11/2008

Nc inc already adjusted 29/09/08

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10/11/2008

Resolutions

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04/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

16/10/2008

Resolutions

View PDF (1 pages)

04/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

26/11/2007

Resolutions

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

02/08/2007

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

View PDF (3 pages)

02/05/2007

Ad 04/04/07--------- us$ si 350000000@1=350000000 us$ ic 140000000/490000000

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02/05/2007

Nc inc already adjusted 04/04/07

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02/05/2007

Resolutions

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19/01/2007

Director resigned

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30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (9 pages)

09/08/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New secretary appointed

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09/02/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Ad 29/09/05--------- us$ si 140000000@1=140000000 us$ ic 0/140000000

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22/11/2005

Nc inc already adjusted 29/09/05

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22/11/2005

Resolutions

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/10/2005

Director resigned

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18/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

09/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Location of register of members

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16/02/2004

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

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02/02/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/09/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2002

Certificate of change of name

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/09/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

03/08/2001

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

View PDF (7 pages)

27/07/2001

Location of register of members

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20/04/2001

New director appointed

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18/04/2001

New director appointed

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18/04/2001

Director resigned

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18/04/2001

Director resigned

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25/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

27/04/2000

Memorandum and Articles of Association

View PDF (20 pages)

27/04/2000

Resolutions

View PDF (10 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

12/03/1999

Director resigned

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12/03/1999

New director appointed

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29/09/1998

Accounts for a dormant company made up to 1997-12-31

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17/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

17/10/1997

Return made up to 01/09/97; full list of members

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17/10/1997

New director appointed

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17/10/1997

New director appointed

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17/10/1997

Director resigned

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17/10/1997

Director resigned

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10/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

30/09/1996

Return made up to 01/09/96; full list of members

View PDF (8 pages)

09/09/1996

Accounts for a dormant company made up to 1995-12-31

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10/05/1996

New director appointed

View PDF (2 pages)

21/09/1995

Return made up to 01/09/95; full list of members

View PDF (10 pages)

10/08/1995

Accounts for a dormant company made up to 1994-12-31

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28/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Return made up to 01/09/94; full list of members

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20/04/1994

Accounts for a dormant company made up to 1993-12-31

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14/04/1994

Director resigned;new director appointed

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04/10/1993

Return made up to 12/09/93; full list of members

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02/09/1993

Accounts for a dormant company made up to 1992-12-31

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04/08/1993

Director's particulars changed

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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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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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11/11/1992

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

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15/10/1992

Return made up to 12/09/92; full list of members

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29/06/1992

Director resigned;new director appointed

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29/06/1992

Secretary resigned;new secretary appointed

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29/06/1992

Director resigned;new director appointed

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09/12/1991

Full accounts made up to 1990-12-31

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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29/11/1991

Resolutions

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17/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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17/09/1991

Return made up to 12/09/91; full list of members

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17/09/1991

Director's particulars changed

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19/03/1991

Registered office changed on 19/03/91 from: britannic house, moor lane, london EC2Y 9BU

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28/09/1990

Secretary resigned;new secretary appointed;new director appointed

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28/09/1990

Full accounts made up to 1989-12-31

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28/09/1990

Return made up to 21/09/90; full list of members

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07/02/1990

Director resigned

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19/12/1989

Director resigned

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09/08/1989

Return made up to 23/06/89; full list of members

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10/07/1989

Full accounts made up to 1988-12-31

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14/03/1989

Full accounts made up to 1987-12-31

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16/02/1989

Return made up to 14/01/89; full list of members

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19/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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28/09/1988

Director resigned;new director appointed

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18/05/1988

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

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29/01/1988

Full accounts made up to 1986-12-31

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21/01/1988

Return made up to 11/12/87; no change of members

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11/04/1987

Full accounts made up to 1985-12-31

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13/02/1987

Director resigned;new director appointed

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25/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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10/10/1986

Return made up to 12/09/86; full list of members

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09/06/1986

Director resigned;new director appointed

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19/05/1983

Certificate of change of name

View PDF (2 pages)

06/07/1970

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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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

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

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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Description

About BP EXPLORATION (DELTA) LIMITED

BP EXPLORATION (DELTA) LIMITED is an(a) Active company incorporated on 06/07/1970 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 (DELTA) LIMITED?

BP EXPLORATION (DELTA) LIMITED is currently Active. It was registered on 06/07/1970 .

Where is BP EXPLORATION (DELTA) LIMITED located?

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

What does BP EXPLORATION (DELTA) LIMITED do?

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

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

The latest filing was on 11/01/2026: Appointment of Rahman Noriman Oglu Rahmanov as a director on 2026-01-06.