| Company Name | Iraq Petroleum Company Limited |
|---|---|
| Director | Andrew James Alexander McAuslan |
| Company Status | Active |
| Company Number | 09646587 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
| Previous Name | Bp Newco 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew James Alexander McAuslan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2015(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Philip Marcus Usherwood-Bliss |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bp Newco 1 Ltd Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Contact
| Website | bp.com |
|---|---|
| Telephone | 020 31703678 |
| Telephone region | London |
Location
| Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 28 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 15 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
| 23 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 14 May 2019 | Termination of appointment of Philip Marcus Usherwood-Bliss as a director on 14 May 2019 (1 page) |
| 14 May 2019 | Appointment of Mr Andrew James Alexander Mcauslan as a director on 14 May 2019 (2 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Change of name notice (2 pages) |
| 31 December 2015 | Company name changed bp newco 1 LIMITED\certificate issued on 31/12/15
|
| 31 December 2015 | Company name changed bp newco 1 LIMITED\certificate issued on 31/12/15
|
| 31 December 2015 | Change of name notice (2 pages) |
| 14 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 14 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|