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BP Exploration Company (Middle East) Limited

BP Exploration Company (Middle East) Limited is an active company incorporated on 12 June 1914 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Company (Middle East) Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00136384
Private limited company
Age
111 years
Incorporated 12 June 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (3 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BP Exploration Company (Middle East) Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
BP Secretaries Limited
Secretary • Secretary
Tamara Amanda Khan
Director • Oil Company Executive • Trinidadian • Lives in Oman • Born in Oct 1972
Andrew James Alexander McAuslan
Director • British • Lives in England • Born in Dec 1961
Nadir Imanov
Director • Azerbaijani • Lives in Egypt • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP (Abu Dhabi) Limited
Sunbury Secretaries Limited, Andrew James Alexander McAuslan, and 1 more are mutual people.
Active
BP Exploration Libya Limited
BP Secretaries Limited, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration (STP) Limited
Sunbury Secretaries Limited, Andrew James Alexander McAuslan, and 1 more are mutual people.
Active
BP Exploration Argentina Limited
Sunbury Secretaries Limited, Andrew James Alexander McAuslan, and 1 more are mutual people.
Active
BP Exploration (Caribbean) Limited
BP Secretaries Limited, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Energy Company Of Kirkuk Limited
BP Secretaries Limited, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Shipping Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Global Investments Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.31M
Increased by £1.44M (+7%)
Total Liabilities
-£14K
Increased by £8K (+133%)
Net Assets
£21.29M
Increased by £1.43M (+7%)
Debt Ratio (%)
0%
Increased by 0.04% (+118%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Hours Ago on 7 Nov 2025
Bp Secretaries Limited Appointed
9 Days Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Tamara Amanda Khan Resigned
1 Year 5 Months Ago on 22 May 2024
Nadir Imanov Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 7 Nov 2025
Appointment of Bp Secretaries Limited as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Appointment of Nadir Imanov as a director on 22 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Tamara Amanda Khan as a director on 22 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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