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BP East Kalimantan CBM Limited
BP East Kalimantan CBM Limited is an active company incorporated on 27 September 2007 with the registered office located in Sunbury-on-Thames, Surrey. BP East Kalimantan CBM Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06383221
Private limited company
Age
18 years
Incorporated
27 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2025
(1 month ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BP East Kalimantan CBM Limited
Contact
Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since
incorporation
Companies in TW16 7BP
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Xinchao Wu
Director • American • Lives in Indonesia • Born in Aug 1966
Martin William Perrie
Director • Oil Company Executive • British • Lives in England • Born in Sep 1974
Stuart Charles Shaw
Director • British • Lives in England • Born in Jul 1975
Alison Sheila Young
Director • Oil Company Executive • British • Lives in UK • Born in Feb 1965
Namig Aliyev
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Indonesia Limited
Alison Sheila Young, Martin William Perrie, and 4 more are mutual people.
Active
BP Andaman Ii Ltd
Sunbury Secretaries Limited, Alison Sheila Young, and 4 more are mutual people.
Active
BP Agung I Limited
Sunbury Secretaries Limited, Alison Sheila Young, and 4 more are mutual people.
Active
BP Agung Ii Limited
Sunbury Secretaries Limited, Alison Sheila Young, and 4 more are mutual people.
Active
BP Kuwait Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Alpha) Limited
Xinchao Wu and Sunbury Secretaries Limited are mutual people.
Active
BP Alternative Energy Investments Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
Vic CBM Limited
Martin William Perrie and Namig Aliyev are mutual people.
Active
See All Mutual Companies
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
£18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411K
Decreased by £29K (-7%)
Total Liabilities
-£42K
Increased by £21K (+100%)
Net Assets
£369K
Decreased by £50K (-12%)
Debt Ratio (%)
10%
Increased by 5.45% (+114%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Stuart Charles Shaw Appointed
1 Year 1 Month Ago on 30 Sep 2024
Martin William Perrie Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Alison Sheila Young Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Xinchao Wu Details Changed
3 Years Ago on 15 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Termination of appointment of Martin William Perrie as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Stuart Charles Shaw as a director on 30 September 2024
Submitted on 3 Oct 2024
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Repayment History
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