BP SHAFAG-ASIMAN LIMITED

Key Data

Status

Active

Company No.

07599899

Incorporation date

11/04/2011

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 11/04/2011)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

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)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

14/02/2025

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

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/04/2023

Confirmation statement made on 2023-04-11 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)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/07/2022

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

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 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)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/04/2021

Confirmation statement made on 2021-04-11 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 (25 pages)

14/04/2020

Confirmation statement made on 2020-04-11 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)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/04/2019

Confirmation statement made on 2019-04-11 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)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

16/02/2018

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

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Gordon Young Birrell as a director on 2017-04-02

View PDF (1 pages)

04/04/2017

Appointment of Robert Gary Jones as a director on 2017-04-02

View PDF (3 pages)

30/03/2017

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 (20 pages)

05/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

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)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 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 (19 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-11 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)

02/08/2011

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

View PDF (2 pages)

12/07/2011

Certificate of change of name

View PDF (2 pages)

12/07/2011

Change of name notice

View PDF (2 pages)

01/06/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

11/04/2011

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

11/04/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BP SHAFAG-ASIMAN LIMITED

BP SHAFAG-ASIMAN LIMITED is an(a) Active company incorporated on 11/04/2011 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 5 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 SHAFAG-ASIMAN LIMITED?

BP SHAFAG-ASIMAN LIMITED is currently Active. It was registered on 11/04/2011 .

Where is BP SHAFAG-ASIMAN LIMITED located?

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

What does BP SHAFAG-ASIMAN LIMITED do?

BP 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 SHAFAG-ASIMAN LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.