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BP Energy Colombia Limited

BP Energy Colombia Limited is an active company incorporated on 24 September 1999 with the registered office located in Sunbury-on-Thames, Surrey. BP Energy Colombia Limited was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03847957
Private limited company
Age
26 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 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 (11 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Oil Vietnam Limited
Krzysztof Andrzej Szczotka and Sunbury Secretaries Limited are mutual people.
Active
Puls8 Ltd
Sunbury Secretaries Limited and Krzysztof Andrzej Szczotka 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
£3K
Decreased by £28K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Increased by £237K (+5%)
Total Liabilities
-£5K
Decreased by £15K (-75%)
Net Assets
£4.7M
Increased by £252K (+6%)
Debt Ratio (%)
0%
Decreased by 0.34% (-76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
David Swaine Resigned
2 Years 10 Months Ago on 30 Nov 2022
Krzysztof Andrzej Szczotka Appointed
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Appointment of Krzysztof Andrzej Szczotka as a director on 30 November 2022
Submitted on 30 Nov 2022
Termination of appointment of David Swaine as a director on 30 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Repayment History
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