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BP Iran Limited

BP Iran Limited is an active company incorporated on 27 January 1998 with the registered office located in Sunbury-on-Thames, Surrey. BP Iran Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03502262
Private limited company
Age
27 years
Incorporated 27 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 7 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 (11 months remaining)
Learn more about BP Iran Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlessex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew James Alexander McAuslan
Director • British • Lives in England • Born in Dec 1961
Nader Zaki
Director • Egyptian • Lives in Oman • Born in Aug 1973
Mr Salem Abdulla Salem Bin Ashoor
Director • Emirati • Lives in United Arab Emirates • Born in Jul 1972
BP Exploration Operating Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Company (Middle East) Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Kuwait Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP (Abu Dhabi) Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Russian Investments Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited 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
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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
£1.65M
Increased by £53K (+3%)
Total Liabilities
-£311K
Increased by £16K (+5%)
Net Assets
£1.33M
Increased by £37K (+3%)
Debt Ratio (%)
19%
Increased by 0.38% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Andrew James Alexander Mcauslan Appointed
8 Months Ago on 12 Feb 2025
Nader Zaki Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Nader Zaki Appointed
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Nader Zaki as a director on 4 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Andrew James Alexander Mcauslan as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 29 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Nader Zaki as a director on 1 July 2022
Submitted on 14 Jul 2022
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Repayment History
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