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BP Exploration (Alpha) Limited

BP Exploration (Alpha) Limited is an active company incorporated on 16 August 1971 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Alpha) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01021007
Private limited company
Age
54 years
Incorporated 16 August 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 8 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 (9 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Mar 1973
Director • Azerbaijani • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Oil Company Limited
BP Secretaries Limited, Mr Nicholas John Charles Evans, and 1 more are mutual people.
Active
BP America Limited
Sunbury Secretaries Limited, BP Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration (Caribbean) Limited
Sunbury Secretaries Limited, BP Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration Services India Limited
Sunbury Secretaries Limited, Kartikeya Dube, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Shipping Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Greece Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Global Investments Limited
BP Secretaries Limited and Sunbury Secretaries Limited 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
£1.03M
Decreased by £1.45M (-58%)
Turnover
£1.03B
Increased by £63.18M (+7%)
Employees
42
Decreased by 2 (-5%)
Total Assets
£2.77B
Increased by £62.4M (+2%)
Total Liabilities
-£198.83M
Decreased by £74.78M (-27%)
Net Assets
£2.57B
Increased by £137.18M (+6%)
Debt Ratio (%)
7%
Decreased by 2.92% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Bp Secretaries Limited Appointed
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Emil Isa Oglu Ismayilov Appointed
5 Months Ago on 25 Jun 2025
Xinchao Wu Resigned
5 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Kartikeya Dube Appointed
1 Year 2 Months Ago on 1 Oct 2024
Sashi Kumar Mukundan Resigned
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 29 Oct 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 19 Sep 2025
Termination of appointment of Xinchao Wu as a director on 25 June 2025
Submitted on 1 Jul 2025
Appointment of Emil Isa Oglu Ismayilov as a director on 25 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Sashi Kumar Mukundan as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Kartikeya Dube as a director on 1 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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