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BP Kuwait Limited

BP Kuwait Limited is an active company incorporated on 2 February 1934 with the registered office located in Sunbury-on-Thames, Surrey. BP Kuwait Limited was registered 92 years ago.
Status
Active
Active since 33 years ago
Company No
00284323
Private limited company
Age
92 years
Incorporated 2 February 1934
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Was due on 14 February 2026 (2 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Feb 1980
Director • Oil Company Executive • British • Lives in England • Born in Dec 1961
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Company (Middle East) Limited
Andrew James Alexander McAuslan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP (Abu Dhabi) Limited
Andrew James Alexander McAuslan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Russian Investments Limited
Andrew James Alexander McAuslan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Iran Limited
Andrew James Alexander McAuslan, BP Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration Libya Limited
Andrew James Alexander McAuslan, BP Secretaries Limited, and 1 more are mutual people.
Active
Iraq Petroleum Company Limited
Andrew James Alexander McAuslan, BP 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £268K (+20%)
Turnover
£81.64M
Increased by £8.65M (+12%)
Employees
50
Same as previous period
Total Assets
£93.38M
Decreased by £16.19M (-15%)
Total Liabilities
-£16.73M
Increased by £2.32M (+16%)
Net Assets
£76.65M
Decreased by £18.51M (-19%)
Debt Ratio (%)
18%
Increased by 4.76% (+36%)
Latest Activity
Bp Secretaries Limited Appointed
5 Days Ago on 11 Feb 2026
Kinner Mohindra Shah Appointed
15 Days Ago on 1 Feb 2026
Martin William Perrie Resigned
15 Days Ago on 1 Feb 2026
David Alun Pope Resigned
3 Months Ago on 14 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Oct 2023
Confirmation Submitted
3 Years Ago on 6 Feb 2023
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Documents
Appointment of Bp Secretaries Limited as a secretary on 11 February 2026
Submitted on 11 Feb 2026
Appointment of Kinner Mohindra Shah as a director on 1 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Martin William Perrie as a director on 1 February 2026
Submitted on 4 Feb 2026
Termination of appointment of David Alun Pope as a director on 14 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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