BP IRAN LIMITED

Key Data

Status

Active

Company No.

03502262

Incorporation date

27/01/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

09/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-09

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03/02/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

13/02/2025

Appointment of Mr Andrew James Alexander Mcauslan as a director on 2025-02-12

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13/02/2025

Termination of appointment of Nader Zaki as a director on 2025-02-04

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

29/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/07/2022

Appointment of Nader Zaki as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

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

View PDF (1 pages)

30/06/2022

Termination of appointment of Stephen Willis as a director on 2022-06-30

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/06/2021

Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 2021-06-02

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of David James Loosley as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/07/2020

Termination of appointment of Michael Edmund Townshend as a director on 2020-07-01

View PDF (1 pages)

03/07/2020

Appointment of Mr Stephen Willis as a director on 2020-07-01

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (5 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/09/2017

Termination of appointment of John Harold Bartlett as a director on 2017-06-01

View PDF (1 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (3 pages)

30/01/2017

Appointment of Mr David James Loosley as a director on 2017-01-19

View PDF (2 pages)

30/01/2017

Termination of appointment of Andrew James Alexander Mcauslan as a director on 2017-01-19

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/07/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

24/02/2016

Director's details changed for Mr. John Harold Bartlett on 2015-11-01

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/01/2015

Appointment of Mr. Michael Edmund Townshend as a director on 2015-01-21

View PDF (2 pages)

26/01/2015

Termination of appointment of Sandra Jean Macrae as a director on 2015-01-21

View PDF (1 pages)

26/01/2015

Appointment of Mr Andrew James Alexander Mcauslan as a director on 2015-01-21

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (3 pages)

28/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/08/2011

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

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (3 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)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (13 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)

12/01/2010

Termination of appointment of Michael Townshend as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

26/11/2009

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

View PDF (2 pages)

05/11/2009

Director's details changed for Michael Edmund Townshend 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 for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

27/11/2008

Resolutions

View PDF (15 pages)

16/10/2008

Resolutions

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

08/11/2007

Ad 09/10/07--------- £ si 1800000@1=1800000 £ ic 2660478/4460478

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/01/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Memorandum and Articles of Association

View PDF (14 pages)

09/02/2006

Resolutions

View PDF (2 pages)

08/02/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/01/2005

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Ad 19/10/04--------- £ si 2660476@1=2660476 £ ic 2/2660478

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22/11/2004

Nc inc already adjusted 19/10/04

View PDF (1 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (1 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

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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)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 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)

01/02/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/09/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

07/03/2001

Location of register of members

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (10 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)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 27/01/00; 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 (7 pages)

31/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Return made up to 27/01/99; full list of members

View PDF (7 pages)

27/07/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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05/02/1998

Resolutions

View PDF (0 pages)

27/01/1998

Incorporation

View PDF (18 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

18/12/2026

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

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	75
Mcauslan, Andrew James Alexander	Director	21/01/2015 - 19/01/2017	16
Mcauslan, Andrew James Alexander	Director	12/02/2025 - Present	16
Baines, Andrew Francis Henry	Director	28/01/1998 - 30/12/2000	2
Paniguian, Richard Leon	Director	01/12/1999 - 01/01/2008	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BP IRAN LIMITED

BP IRAN LIMITED is an(a) Active company incorporated on 27/01/1998 with the registered office located at Chertsey Road, Sunbury On Thames, Middlessex 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 IRAN LIMITED?

BP IRAN LIMITED is currently Active. It was registered on 27/01/1998 .

Where is BP IRAN LIMITED located?

BP IRAN LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlessex TW16 7BP.

What does BP IRAN LIMITED do?

BP IRAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BP IRAN LIMITED?

The latest filing was on 09/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-09.