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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.
Watch Company
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 2024
(10 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(2 months remaining)
Last change occurred
8 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
(1 year remaining)
Learn more about BP Exploration Company (Middle East) Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past
21 years
Companies in TW16 7BP
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew James Alexander McAuslan
Director • Oil Company Executive • British • Lives in England • Born in Dec 1961
Nadir Imanov
Director • Azerbaijani • Lives in Egypt • Born in Jul 1973
Tamara Amanda Khan
Director • Oil Company Executive • Trinidadian • Lives in Oman • Born in Oct 1972
Sunbury Secretaries Limited
Secretary
BP Exploration Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP (Abu Dhabi) Limited
Andrew James Alexander McAuslan, Tamara Amanda Khan, and 1 more are mutual people.
Active
BP Kuwait Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Russian Investments Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Iran Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Exploration Libya Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
Iraq Petroleum Company Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Exploration (STP) Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Exploration Argentina Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
See All Mutual Companies
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
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Tamara Amanda Khan Resigned
1 Year 3 Months Ago on 22 May 2024
Nadir Imanov Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
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Repayment History
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