Bp Iran Limited
- Active
- Incorporated on 27 Jan 1998
Reg Address: Chertsey Road, Sunbury On Thames, Middlessex TW16 7BP
- Summary The company with name "Bp Iran Limited" is a private limited company and located in Chertsey Road, Sunbury On Thames, Middlessex TW16 7BP. Bp Iran Limited is currently in active status and it was incorporated on 27 Jan 1998 (26 years 7 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bp Iran Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nader Zaki | Director | 1 Jul 2022 | Egyptian | Active |
| 2 | Salem Abdulla Salem Bin Ashoor | Director | 2 Jun 2021 | Emirati | Active |
| 3 | Stephen Willis | Director | 1 Jul 2020 | British | Resigned 30 Jun 2022 |
| 4 | Stephen Willis | Director | 1 Jul 2020 | British | Active |
| 5 | David James Loosley | Director | 19 Jan 2017 | British | Resigned 30 Sep 2020 |
| 6 | David James Loosley | Director | 19 Jan 2017 | British | Resigned 30 Sep 2020 |
| 7 | Michael Edmund Townshend | Director | 21 Jan 2015 | British | Resigned 1 Jul 2020 |
| 8 | Timothy Lewis | Director | 21 Jan 2015 | British | Resigned 19 Jan 2017 |
| 9 | Sandra Jean Macrae | Director | 27 Feb 2012 | British | Resigned 21 Jan 2015 |
| 10 | SUNBURY SECRETARIES LIMITED | Corporate Secretary | 1 Jul 2010 | - | Active |
| 11 | SUNBURY SECRETARIES LIMITED | Corporate Secretary | 1 Jul 2010 | - | Active |
| 12 | Christopher Kuangcheng Gerald Eng | Secretary | 23 Mar 2009 | - | Resigned 30 Jun 2010 |
| 13 | Michael Edmund Townshend | Director | 1 Jan 2007 | British | Resigned 1 Sep 2009 |
| 14 | Yasin Stanley Ali | Secretary | 1 Feb 2006 | - | Resigned 30 Jun 2010 |
| 15 | Andrew Charles Brayshaw | Director | 17 Nov 2004 | British | Resigned 1 Jan 2007 |
| 16 | Janet Elvidge | Secretary | 1 Aug 2004 | - | Resigned 1 Feb 2006 |
| 17 | John Frederick Anthony Renton | Director | 1 Mar 2004 | British | Resigned 15 Oct 2004 |
| 18 | John Frederick Anthony Renton | Director | 1 Mar 2004 | British | Resigned 15 Oct 2004 |
| 19 | David George Dalton | Director | 1 Oct 2002 | British | Resigned 1 Mar 2004 |
| 20 | Roy Leslie Tooley | Secretary | 11 Feb 2002 | - | Resigned 1 Aug 2004 |
| 21 | Andrew George Inglis | Director | 1 Feb 2001 | British | Resigned 31 Aug 2001 |
| 22 | Hesketh Streeter | Director | 1 Jan 2001 | British | Resigned 1 Oct 2002 |
| 23 | Richard Leon Paniguian | Director | 1 Dec 1999 | British | Resigned 1 Jan 2008 |
| 24 | Anthony Bryan Hayward | Director | 1 Mar 1999 | British | Resigned 31 Aug 2000 |
| 25 | Andrew Francis Henry Baines | Director | 28 Jan 1998 | British | Resigned 30 Dec 2000 |
| 26 | John Harold Bartlett | Director | 28 Jan 1998 | British | Resigned 1 Jun 2017 |
| 27 | David Christopher Allen | Director | 28 Jan 1998 | British | Resigned 28 Feb 1999 |
| 28 | David William John Grant | Director | 27 Jan 1998 | British | Resigned 31 Jan 1998 |
| 29 | Robert Cameron Cumming | Secretary | 27 Jan 1998 | - | Resigned 31 Mar 2002 |
| 30 | Robert Cameron Cumming | Director | 27 Jan 1998 | - | Resigned 31 Jan 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bp Exploration Operating Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 May 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bp Iran Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 15 Aug 2023 | Download PDF |
| 2 | Accounts - Full | 29 Sep 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2022 | Download PDF 2 Pages |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 8 Jul 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 9 | Accounts - Full | 23 Sep 2020 | Download PDF 18 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 31 Dec 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 19 Sep 2019 | Download PDF 19 Pages |
| 14 | Change Of Constitution - Statement Of Companys Objects | 18 Jul 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 13 Dec 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 27 Jul 2018 | Download PDF 19 Pages |
| 18 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 5 Pages |
| 19 | Accounts - Full | 30 Sep 2017 | Download PDF 18 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 21 | Capital - Allotment Shares | 22 Jun 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
| 25 | Accounts - Full | 25 Aug 2016 | Download PDF 16 Pages |
| 26 | Capital - Allotment Shares | 11 Jul 2016 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 24 Feb 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 4 Pages |
| 29 | Accounts - Full | 11 Aug 2015 | Download PDF 13 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 4 Pages |
| 34 | Accounts - Full | 22 Aug 2014 | Download PDF 18 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
| 36 | Accounts - Full | 13 Sep 2013 | Download PDF 13 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 4 Pages |
| 38 | Accounts - Full | 1 Oct 2012 | Download PDF 13 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 2 Mar 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2012 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 28 Dec 2011 | Download PDF 1 Pages |
| 42 | Accounts - Full | 6 Oct 2011 | Download PDF 13 Pages |
| 43 | Officers - Change Corporate Secretary Company With Change Date | 2 Aug 2011 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 3 Pages |
| 45 | Resolution | 12 Nov 2010 | Download PDF 36 Pages |
| 46 | Officers - Termination Secretary Company With Name | 1 Oct 2010 | Download PDF 1 Pages |
| 47 | Accounts - Full | 20 Sep 2010 | Download PDF 13 Pages |
| 48 | Officers - Appoint Corporate Secretary Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
| 49 | Officers - Termination Secretary Company | 30 Jun 2010 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 12 Jan 2010 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2010 | Download PDF 4 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 58 | Accounts - Full | 16 Sep 2009 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 9 Jan 2009 | Download PDF 4 Pages |
| 60 | Resolution | 27 Nov 2008 | Download PDF 15 Pages |
| 61 | Resolution | 16 Oct 2008 | Download PDF 1 Pages |
| 62 | Accounts - Full | 14 Aug 2008 | Download PDF 14 Pages |
| 63 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 3 Pages |
| 65 | Capital - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 66 | Accounts - Full | 21 Oct 2007 | Download PDF 16 Pages |
| 67 | Annual Return - Legacy | 25 Jan 2007 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 23 Jan 2007 | Download PDF 2 Pages |
| 70 | Accounts - Full | 9 Oct 2006 | Download PDF 12 Pages |
| 71 | Officers - Legacy | 12 Apr 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Feb 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 74 | Incorporation - Memorandum Articles | 9 Feb 2006 | Download PDF 14 Pages |
| 75 | Resolution | 9 Feb 2006 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 6 Pages |
| 77 | Accounts - Full | 29 Jul 2005 | Download PDF 15 Pages |
| 78 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 6 Pages |
| 79 | Accounts - Full | 12 Jan 2005 | Download PDF 15 Pages |
| 80 | Officers - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 2 Dec 2004 | Download PDF 2 Pages |
| 82 | Capital - Legacy | 22 Nov 2004 | Download PDF 2 Pages |
| 83 | Capital - Legacy | 22 Nov 2004 | Download PDF 1 Pages |
| 84 | Resolution | 22 Nov 2004 | Download PDF |
| 85 | Resolution | 22 Nov 2004 | Download PDF |
| 86 | Resolution | 22 Nov 2004 | Download PDF 1 Pages |
| 87 | Accounts - Legacy | 11 Oct 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 10 Aug 2004 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 10 Aug 2004 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 Jun 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 13 Apr 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 13 Apr 2004 | Download PDF 2 Pages |
| 93 | Address - Legacy | 16 Feb 2004 | Download PDF 1 Pages |
| 94 | Address - Legacy | 16 Feb 2004 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 1 Feb 2004 | Download PDF 6 Pages |
| 96 | Accounts - Full | 28 Oct 2003 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 23 Apr 2003 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 29 Jan 2003 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 11 Dec 2002 | Download PDF 1 Pages |
| 100 | Accounts - Full | 5 Nov 2002 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||