Bp New Ventures Middle East Limited

Company Name	Bp New Ventures Middle East Limited
Directors	Robert John Harrison and Niamh Marie Staunton
Company Status	Active
Company Number	10202089
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Niamh Marie Staunton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	26 May 2016(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp New Ventures Middle East Limited Chertsey R Sunbury On Thames Middlesex TW16 7BP

Director Name	Debra Elizabeth Todd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp New Ventures Middle East Limited Chertsey R Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	C/O Bp New Ventures Middle East Limited Chertsey R Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Ian Jonathan Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp New Ventures Middle East Limited Chertsey R Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Katherine Anne Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Richard Wheatley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(10 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Loosley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

13 September 2023	Second filing for the appointment of Niamh Marie Staunton as a director (3 pages)
31 July 2023	Full accounts made up to 31 December 2022 (20 pages)
29 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
26 October 2022	Termination of appointment of Richard Wheatley as a director on 13 October 2022 (1 page)
25 August 2022	Full accounts made up to 31 December 2021 (17 pages)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
27 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
7 February 2022	Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 (1 page)
7 February 2022	Appointment of Niamh Marie Staunton as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023. (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (17 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
30 September 2020	Termination of appointment of David James Loosley as a director on 30 September 2020 (1 page)
30 July 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020. (16 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (19 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
11 July 2018	Appointment of Mr David James Loosley as a director on 4 July 2018 (2 pages)
11 July 2018	Termination of appointment of Ian Jonathan Evans as a director on 4 July 2018 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (17 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
14 February 2018	Appointment of Robert John Harrison as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of David James Bucknall as a director on 26 January 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
5 April 2017	Appointment of Richard Wheatley as a director on 30 March 2017 (2 pages)
5 April 2017	Termination of appointment of Debra Elizabeth Todd as a director on 30 March 2017 (1 page)
5 April 2017	Appointment of Richard Wheatley as a director on 30 March 2017 (2 pages)
5 April 2017	Termination of appointment of Debra Elizabeth Todd as a director on 30 March 2017 (1 page)
15 January 2017	Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
15 January 2017	Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
12 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
7 October 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
7 October 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
26 May 2016	Incorporation Statement of capital on 2016-05-26 EUR 1 (45 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 EUR 1 (45 pages)

Bp New Ventures Middle East Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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