BP EXPLORATION BETA LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP EXPLORATION BETA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EXPLORATION BETA LIMITED was incorporated 57 years ago on 12/01/1967 and has the registered number: 00895797. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION BETA LIMITED was incorporated 57 years ago on 12/01/1967 and has the registered number: 00895797. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EXPLORATION BETA LIMITED - MIDDLESEX
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN MACLENNAN | May 1971 | British | Director | 2020-03-15 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| LINDSAY ANN WHITING | Oct 1981 | British | Director | 2021-04-06 | CURRENT |
| STEVEN GRAHAM PEACOCK | Jan 1957 | British | Director | 2004-01-01 UNTIL 2006-03-01 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
| MARTYN MORRIS | Aug 1956 | British | Director | 2010-11-01 UNTIL 2015-02-01 | RESIGNED |
| SHIVA PEZESHKI MCMAHON | Nov 1968 | British | Director | 2016-10-10 UNTIL 2017-05-10 | RESIGNED |
| DAVID WILLIAM JOHN GRANT | Dec 1952 | British | Director | 1997-09-01 UNTIL 1999-02-19 | RESIGNED |
| MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2020-10-01 UNTIL 2021-04-06 | RESIGNED |
| JOHN EDWARD LYNCH JR | May 1952 | American | Director | 2003-04-01 UNTIL 2006-07-03 | RESIGNED |
| MR DAVID JAMES LYNCH | Jun 1963 | British | Director | 2011-11-09 UNTIL 2015-09-07 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
| MR ANTHONY LUNN | Feb 1955 | British | Director | 2006-11-01 UNTIL 2009-09-15 | RESIGNED |
| MR BERNARD LOONEY | Sep 1970 | Irish | Director | 2008-05-01 UNTIL 2010-11-01 | RESIGNED |
| HOWARD LEACH | Jun 1962 | British | Director | 2016-10-10 UNTIL 2020-03-15 | RESIGNED |
| ALAN MORRISON JONES | Aug 1944 | British | Director | 1997-09-01 UNTIL 2000-04-30 | RESIGNED |
| RICHARD HERBERT | Jul 1958 | British | Director | 2001-03-01 UNTIL 2001-08-31 | RESIGNED |
| MR RICHARD HERBERT | Jul 1958 | British | Director | 2015-10-01 UNTIL 2016-05-27 | RESIGNED |
| MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 1997-09-01 UNTIL 1999-02-28 | RESIGNED |
| MR JAMES WILLIAM HALLIDAY | Mar 1958 | British | Director | 2010-04-21 UNTIL 2014-10-09 | RESIGNED |
| ERIC MARTIN LUTTRELL | May 1941 | British | Director | 1998-10-01 UNTIL 2000-03-31 | RESIGNED |
| MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2015-07-08 UNTIL 2020-03-15 | RESIGNED |
| ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
| ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | RESIGNED | |
| MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2003-10-01 UNTIL 2008-12-31 | RESIGNED |
| DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | RESIGNED | |
| MR TREVOR WILLIAM GARLICK | Oct 1957 | British | Director | 2009-10-01 UNTIL 2015-12-31 | RESIGNED |
| ROBERT THOMAS FRYAR | Dec 1963 | American | Director | 2009-02-01 UNTIL 2012-09-26 | RESIGNED |
| MR ARIEL DAVID FLORES | Jul 1977 | American | Director | 2018-05-23 UNTIL 2020-03-15 | RESIGNED |
| JAMES HENRY DUPREE | Feb 1960 | Us Citizen | Director | 2006-11-01 UNTIL 2007-05-01 | RESIGNED |
| DAVID SYDNEY MACDONALD CAMPBELL | Jan 1962 | British | Director | 2008-09-03 UNTIL 2009-08-01 | RESIGNED |
| SUSAN IRENE CAITO | Mar 1953 | American | Director | 1999-07-01 UNTIL 1999-12-01 | RESIGNED |
| JOSEPH HUGH BRYANT | Aug 1955 | Us Citizen | Director | 2003-03-01 UNTIL 2004-09-01 | RESIGNED |
| DAVID WILLIAM GOODWILL | Oct 1964 | British | Director | 2011-11-09 UNTIL 2015-02-26 | RESIGNED |
| GODFREY RICHARD BRADLEY | May 1947 | British | Director | 1993-05-31 UNTIL 1994-04-01 | RESIGNED |
| MARK ROBERT BLY | Mar 1959 | Us Citizen | Director | 2001-09-01 UNTIL 2003-02-03 | RESIGNED |
| MR DONALD OAG NICOLSON | May 1960 | British | Director | 2006-10-01 UNTIL 2008-02-26 | RESIGNED |
| GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2005-01-24 UNTIL 2006-09-01 | RESIGNED |
| MR ADRIANO BASTOS | Jun 1964 | Brazilian | Director | 2020-07-01 UNTIL 2022-12-01 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2015-07-08 UNTIL 2016-01-01 | RESIGNED |
| MR SAMUEL ARNOLD DAVID BAMFORD | May 1946 | British | Director | 1998-01-05 UNTIL 1998-09-30 | RESIGNED |
| MURRAY MICHAEL AUCHINCLOSS | Sep 1970 | British | Director | 2008-09-03 UNTIL 2010-04-21 | RESIGNED |
| GREGORY DAVID BOURNE | Nov 1948 | British | Director | 1995-01-01 UNTIL 1997-08-31 | RESIGNED |
| DR ALASTAIR MACLEOD GRAHAM | Nov 1953 | British | Director | 2000-01-01 UNTIL 2001-08-31 | RESIGNED |
| DR JACK EMITT GOLDEN | Oct 1948 | U.S. Citizen | Director | 1999-03-01 UNTIL 1999-08-31 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1996-03-12 UNTIL 1997-07-01 | RESIGNED |
| DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2006-03-01 UNTIL 2008-09-03 | RESIGNED |
| MR ROBIN DALE MORRIS | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |