Company NameBp Exploration Mexico Limited
DirectorSandra Jean Macrae
Company StatusActive
Company Number00119961
CategoryPrivate Limited Company
Incorporation Date31 January 1912 (104 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSandra Jean Macrae
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(100 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(98 years, 5 months after company formation)
Appointment Duration6 years, 5 months
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr Mark Traill Bentley
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(80 years, 3 months after company formation)
Appointment Duration3 months (resigned 21 July 1992)
RoleAccountant
Correspondence AddressRoundabout Cottage
Norwood Hill
Horley
Surrey
RH6 0HR
Director NameRichard Charles Grayson
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(80 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 October 1992)
RoleSolicitor
Correspondence AddressThe Gables Woodhurst Lane
Oxted
Surrey
RH8 9HD
Secretary NameJulian John Watts
NationalityNew Zealander
StatusResigned
Appointed16 April 1992(80 years, 3 months after company formation)
Appointment Duration3 months (resigned 21 July 1992)
RoleCompany Director
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Director NameMr David Charles Harding
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(80 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 December 1993)
RoleEngineer
Correspondence Address10 Hippodrome Mews
London
W11 4NN
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed21 July 1992(80 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameColin Robert Goodall
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(80 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1995)
RoleChartered Accountant
Country of ResidenceSpain
Correspondence AddressApartado De Correos 430
Estepona
29680
Director NameMr Robin Dale Morris
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(80 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 03 February 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherton Of Glenboig Farm
Fintry
Stirlingshire
G63 0YH
Scotland
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(81 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1997)
RoleOil Company Executive
Correspondence Address316 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Director NameHesketh Streeter
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(83 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 1997)
RoleEngineer
Correspondence AddressSierra Ventana 610
Lomas De Chapultepec
Mexico City
Df-Cp11000
Mexico
Director NameRoger Timothy Nunn
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(85 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2000)
RoleOil Company Executive
Correspondence AddressPalacio De Versalles 340
Lomas De Chapultepec
11020 Mexico Df
Mexico
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(85 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1999)
RoleOil Co Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameMr Anthony Bryan Hayward
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(87 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 2001)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressRumshot Manor
Underriver
Sevenoaks
Kent
TN15 0RX
Director NameWilliam Ellis Armstrong
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(89 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 July 2009)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Oak
Tycehurst Hill
Loughton
Essex
IG10 1DA
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(89 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 27 February 2012)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(90 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameJohn Edward Lynch Jr
Date of BirthMay 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2003(91 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2006)
RoleAttorney
Correspondence AddressChilton House
Ravenscroft Road St George's Hill
Weybridge
Surrey
KT13 0NX
Secretary NameStuart Antony Daniels
NationalityBritish
StatusResigned
Appointed01 October 2003(91 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address34 Butts End
Gadebridge
Hemel Hempstead
Hertfordshire
HP1 3JH
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(92 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(94 years after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(97 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMr Felipe Posada
Date of BirthOctober 1966 (Born 50 years ago)
NationalityColombian
StatusResigned
Appointed01 July 2009(97 years, 5 months after company formation)
Appointment Duration5 years (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited States
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Telephone01224 832000
Telephone regionAberdeen

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40.8m at £1Bp Exploration Company LTD
100.00%
Ordinary
1 at £1Kenilworth Oil Company LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£2,438,988
Cash£19,365
Current Liabilities£371,146

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 January 2016 (10 months, 1 week ago)
Next Return Due27 February 2017 (2 months, 2 weeks from now)

Filing History

14 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 48,365,866
(3 pages)
19 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 40,792,117
(3 pages)
26 August 2015Full accounts made up to 31 December 2014 (15 pages)
17 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 40,792,117
(3 pages)
16 February 2015Termination of appointment of Felipe Posada as a director on 1 July 2014 (1 page)
16 February 2015Termination of appointment of Felipe Posada as a director on 1 July 2014 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (16 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 40,792,117
(4 pages)
23 December 2013Director's details changed for Mr Felipe Posada on 19 December 2013 (2 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
17 September 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 40,792,117
(3 pages)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
8 August 2012Full accounts made up to 31 December 2011 (16 pages)
23 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 31,355,188
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 31,355,188
(3 pages)
2 March 2012Appointment of Sandra Jean Macrae as a director (2 pages)
2 March 2012Termination of appointment of John Bartlett as a director (1 page)
6 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
10 August 2011Full accounts made up to 31 December 2010 (17 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
14 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
12 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
29 June 2010Full accounts made up to 31 December 2009 (13 pages)
2 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
28 November 2009Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
28 November 2009Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for {officer_name} (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
29 August 2009Full accounts made up to 31 December 2008 (13 pages)
2 July 2009Director appointed felipe posada (1 page)
2 July 2009Appointment terminated director william armstrong (1 page)
6 February 2009Return made up to 30/01/09; full list of members (4 pages)
11 November 2008Ad 14/10/08-14/10/08\gbp si [email protected]=11000000\gbp ic 15855188/26855188\ (2 pages)
10 November 2008Nc inc already adjusted 29/09/08 (2 pages)
10 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
28 October 2008Full accounts made up to 31 December 2007 (25 pages)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
24 April 2008Memorandum and Articles of Association (11 pages)
24 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 January 2008Return made up to 30/01/08; full list of members (3 pages)
10 August 2007Full accounts made up to 31 December 2006 (12 pages)
16 February 2007Return made up to 30/01/07; full list of members (5 pages)
28 September 2006Full accounts made up to 31 December 2005 (13 pages)
22 September 2006Ad 01/09/06--------- £ si [email protected]=4208201 £ ic 11646987/15855188 (2 pages)
9 August 2006Director resigned (1 page)
12 April 2006Director's particulars changed (1 page)
7 March 2006Return made up to 30/01/06; full list of members (6 pages)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
5 February 2006Full accounts made up to 31 December 2004 (13 pages)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 April 2005Director's particulars changed (1 page)
28 February 2005Return made up to 30/01/05; full list of members (6 pages)
4 February 2005Full accounts made up to 31 December 2003 (13 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (2 pages)
17 June 2004Director's particulars changed (1 page)
16 April 2004Ad 17/03/04--------- £ si [email protected]=11034483 £ ic 612504/11646987 (2 pages)
19 March 2004Nc inc already adjusted 25/02/04 (1 page)
13 March 2004Secretary's particulars changed (1 page)
4 March 2004Return made up to 30/01/04; full list of members (6 pages)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
30 January 2004Director's particulars changed (1 page)
9 December 2003Full accounts made up to 31 December 2002 (12 pages)
16 October 2003New secretary appointed (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Secretary resigned (1 page)
23 April 2003Director's particulars changed (1 page)
25 March 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
19 February 2003Return made up to 30/01/03; full list of members (6 pages)
23 January 2003Full accounts made up to 31 December 2001 (12 pages)
11 December 2002Secretary's particulars changed (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
24 July 2002Full accounts made up to 31 December 2000 (12 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
20 February 2002Return made up to 30/01/02; full list of members (7 pages)
19 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
29 August 2001Full accounts made up to 31 December 1999 (11 pages)
19 April 2001Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 April 2001Location of register of members (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
5 May 2000Return made up to 30/03/00; full list of members (6 pages)
9 March 2000Director resigned (1 page)
3 February 2000Full accounts made up to 31 December 1998 (11 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999New director appointed (2 pages)
2 May 1999Return made up to 01/04/99; full list of members (5 pages)
17 March 1999Director resigned (1 page)
20 October 1998Full accounts made up to 31 December 1997 (11 pages)
21 April 1998Return made up to 01/04/98; full list of members (8 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
16 October 1997New director appointed (2 pages)
28 July 1997Director resigned (1 page)
27 May 1997Director resigned (1 page)
27 May 1997New director appointed (2 pages)
30 April 1997Return made up to 01/04/97; full list of members (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
18 April 1996Return made up to 01/04/96; full list of members (7 pages)
3 November 1995Director's particulars changed (4 pages)
13 October 1995New director appointed (4 pages)
3 October 1995Director resigned (4 pages)
21 April 1995Director's particulars changed (4 pages)
21 April 1995Return made up to 01/04/95; full list of members (14 pages)
16 July 1992Company name changed\certificate issued on 16/07/92 (2 pages)