BP EXPLORATION NORTH AFRICA LIMITED

Key Data

Status

Active

Company No.

05335927

Incorporation date

18/01/2005

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

09/02/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 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)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 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

View PDF (2 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (17 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)

23/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

07/09/2023

Resolutions

View PDF (3 pages)

07/09/2023

Statement by Directors

View PDF (1 pages)

07/09/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

07/09/2023

Statement of capital on 2023-09-07

View PDF (5 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (18 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)

24/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/07/2022

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

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

30/07/2021

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

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 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 (24 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)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-18 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)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 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 2018-03-22

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

16/01/2016

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

View PDF (2 pages)

16/01/2016

Termination of appointment of John Harold Bartlett 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)

09/09/2015

Appointment of Nader Zaki as a director on 2015-09-09

View PDF (2 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/02/2014

Termination of appointment of Martin Illingworth as a director

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

18/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

06/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

02/08/2011

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

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

12/11/2010

Resolutions

View PDF (36 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

14/01/2010

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

View PDF (2 pages)

26/11/2009

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

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/05/2009

Director appointed martin robert illingworth

View PDF (3 pages)

20/05/2009

Director appointed john harold bartlett

View PDF (3 pages)

14/05/2009

Appointment terminated director felipe posada

View PDF (1 pages)

14/05/2009

Appointment terminated director toufic nassif

View PDF (1 pages)

05/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

04/03/2009

Appointment terminated director richard sloan

View PDF (1 pages)

25/11/2008

Appointment terminated director peter manoogian

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Director's change of particulars / richard sloan / 09/09/2008

View PDF (1 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2008

Resolutions

View PDF (2 pages)

21/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

02/11/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/01/2007

Return made up to 18/01/07; full list of members

View PDF (6 pages)

09/01/2007

Ad 19/12/06--------- us$ si 50000000@1=50000000 us$ ic 1/50000001

View PDF (2 pages)

09/01/2007

Nc inc already adjusted 19/12/06

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Ad 06/01/06--------- £ si 25000000@1=25000000 £ ic 0/25000000

View PDF (0 pages)

09/02/2006

Nc inc already adjusted 06/01/06

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (25 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

19/01/2027

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

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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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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

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Description

About BP EXPLORATION NORTH AFRICA LIMITED

BP EXPLORATION NORTH AFRICA LIMITED is an(a) Active company incorporated on 18/01/2005 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 NORTH AFRICA LIMITED?

BP EXPLORATION NORTH AFRICA LIMITED is currently Active. It was registered on 18/01/2005 .

Where is BP EXPLORATION NORTH AFRICA LIMITED located?

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

What does BP EXPLORATION NORTH AFRICA LIMITED do?

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

What is the latest filing for BP EXPLORATION NORTH AFRICA LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-19 with updates.