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BP Exploration Beta Limited

BP Exploration Beta Limited is an active company incorporated on 12 January 1967 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Beta Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00895797
Private limited company
Age
58 years
Incorporated 12 January 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01224832000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Oct 1981
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Argentina Limited
Sunbury Secretaries Limited and Lindsay ANN Whiting are mutual people.
Active
BP Exploration Company Limited
Sunbury Secretaries Limited and Lindsay ANN Whiting are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£512.35M
Increased by £34.03M (+7%)
Total Liabilities
-£17.97M
Decreased by £451K (-2%)
Net Assets
£494.38M
Increased by £34.48M (+7%)
Debt Ratio (%)
4%
Decreased by 0.34% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Adriano Bastos Resigned
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Adriano Bastos as a director on 1 December 2022
Submitted on 25 Jan 2023
Repayment History
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