BP EXPLORATION (SHAFAG-ASIMAN) LIMITED

Key Data

Status

Active

Company No.

07731386

Incorporation date

05/08/2011

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2011)

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)

07/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/02/2025

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

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

20/03/2023

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

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/08/2022

Confirmation statement made on 2022-08-05 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)

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)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/08/2021

Confirmation statement made on 2021-08-05 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)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

13/03/2020

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

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

09/08/2019

Confirmation statement made on 2019-08-05 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 (15 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

16/02/2018

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

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 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)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

07/03/2016

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

View PDF (2 pages)

16/01/2016

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

View PDF (3 pages)

08/01/2016

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

View PDF (1 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 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 (14 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 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)

26/10/2011

Current accounting period shortened from 2012-12-31 to 2011-12-31

View PDF (1 pages)

25/10/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

05/08/2011

Incorporation

View PDF (45 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

05/08/2026

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

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

Person	Title	Period	Connections
BP SECRETARIES LIMITED	Corporate Secretary	29/10/2025 - Present	127
Skinner-Reid, Elaine Patricia	Director	30/09/2020 - 14/01/2022	17
Juliussen, Trine Lise	Director	14/01/2022 - 01/10/2025	35
Juliussen, Trine Lise	Director	10/03/2020 - 30/09/2020	35
Jones, Robert Gary	Director	02/04/2017 - 01/10/2025	16

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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

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No. of employees:

Description

About BP EXPLORATION (SHAFAG-ASIMAN) LIMITED

BP EXPLORATION (SHAFAG-ASIMAN) LIMITED is an(a) Active company incorporated on 05/08/2011 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 (SHAFAG-ASIMAN) LIMITED?

BP EXPLORATION (SHAFAG-ASIMAN) LIMITED is currently Active. It was registered on 05/08/2011 .

Where is BP EXPLORATION (SHAFAG-ASIMAN) LIMITED located?

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

What does BP EXPLORATION (SHAFAG-ASIMAN) LIMITED do?

BP EXPLORATION (SHAFAG-ASIMAN) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BP EXPLORATION (SHAFAG-ASIMAN) LIMITED?

The latest filing was on 29/10/2025: Appointment of Bp Secretaries Limited as a secretary on 2025-10-29.