Company NameBp Exploration (Madagascar) Limited
Company StatusActive
Company Number11063767
CategoryPrivate Limited Company
Incorporation Date14 November 2017(3 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameJasper Adrianus Marinus Matthaeus Peijs
Date of BirthJuly 1969 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed14 November 2017(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr Ian Jonathan Evans
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(6 months after company formation)
Appointment Duration3 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr Ian Jonathan Evans
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(6 months after company formation)
Appointment Duration3 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Michael Stephen Fidler
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(8 months, 1 week after company formation)
Appointment Duration3 years, 1 month
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr David Kerr Howie
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(3 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed14 November 2017(same day as company formation)
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameOksana Victorivna Dembitska
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Andrew James Alexander McAuslan
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameJasper Adrianus Marinus Matthaeus Peijs
Date of BirthJuly 1969 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed14 November 2017(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr Ian Jonathan Evans
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2018(6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Michael Stephen Fidler
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2018(8 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 18 January 2021)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

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

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 3 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2020 (10 months, 1 week ago)
Next Return Due27 November 2021 (2 months, 1 week from now)

Filing History

24 March 2021Appointment of Dennis Richard Bumb as a director on 23 March 2021 (2 pages)
21 January 2021Termination of appointment of Michael Stephen Fidler as a director on 18 January 2021 (1 page)
13 January 2021Termination of appointment of Ian Jonathan Evans as a director on 31 December 2020 (1 page)
13 January 2021Appointment of Mr David Kerr Howie as a director on 31 December 2020 (2 pages)
13 January 2021Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 31 December 2020 (1 page)
16 November 2020Confirmation statement made on 13 November 2020 with updates (5 pages)
6 August 2020Full 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.
(17 pages)
27 July 2020Statement of capital following an allotment of shares on 27 July 2020
  • USD 12,700,001
(3 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (18 pages)
8 May 2019Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
13 November 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
20 September 2018Statement of capital following an allotment of shares on 14 June 2018
  • USD 7,500,001
(3 pages)
4 September 2018Appointment of Mr Michael Stephen Fidler as a director on 26 July 2018 (2 pages)
4 September 2018Termination of appointment of Andrew James Alexander Mcauslan as a director on 26 July 2018 (1 page)
14 June 2018Termination of appointment of Oksana Victorivna Dembitska as a director on 16 May 2018 (1 page)
14 June 2018Appointment of Dr Ian Jonathan Evans as a director on 18 May 2018 (2 pages)
24 May 2018Director's details changed for Mr Andrew James Alexander Mcauslan on 24 May 2018 (2 pages)
5 April 2018Director's details changed for Andrew James Alexander Mcauslan on 4 April 2018 (2 pages)
7 December 2017Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 November 2017Incorporation
Statement of capital on 2017-11-14
  • USD 1
(47 pages)
14 November 2017Incorporation
Statement of capital on 2017-11-14
  • USD 1
(47 pages)