| Company Name | Bp Africa Oil Limited |
|---|---|
| Company Status | Active |
| Company Number | 11807924 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 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 Stuart Craig Dee |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Cfo Goe Ist |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr Benjamin Dennis Brooks |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(12 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Lawrence Coleman |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2023(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| 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 | 05 February 2019(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Mr Christopher Wayne Schemers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr John Richard Goodridge |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | James Edward Glenholme |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2019(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2020) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr Michael Stephen Fidler |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 March 2023) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 6 April 2023 | Appointment of Lawrence Coleman as a director on 16 March 2023 (2 pages) |
|---|---|
| 6 April 2023 | Termination of appointment of Michael Stephen Fidler as a director on 16 March 2023 (1 page) |
| 9 March 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 9 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 9 February 2021 | Appointment of Mr Michael Stephen Fidler as a director on 1 January 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 11 January 2021 | Termination of appointment of James Edward Glenholme as a director on 31 December 2020 (1 page) |
| 12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 February 2020 | Appointment of Mr Benjamin Dennis Brooks as a director on 31 January 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 3 February 2020 | Termination of appointment of John Richard Goodridge as a director on 31 January 2020 (1 page) |
| 5 June 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 23 May 2019 | Appointment of James Edward Glenholme as a director on 6 May 2019 (2 pages) |
| 23 May 2019 | Termination of appointment of Christopher Wayne Schemers as a director on 31 March 2019 (1 page) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
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