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BP Holdings Iraq Ltd

BP Holdings Iraq Ltd is an active company incorporated on 17 June 2021 with the registered office located in Sunbury-on-Thames, Surrey. BP Holdings Iraq Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13461160
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 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
United Kingdom
Same address for the past 4 years
Telephone
07831 095541
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1972
BP Exploration Operating Company Limited
PSC
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
Viceroy Investments Limited
Darren Craig William Meredith 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 Iran Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Libya Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Holdings Canada Limited
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Decreased by £144.36M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Decreased by £89.56M (-7%)
Total Liabilities
-£228K
Increased by £228K (%)
Net Assets
£1.17B
Decreased by £89.79M (-7%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Accounting Period Shortened
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 15 Jul 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 16 June 2022 with updates
Submitted on 23 Jun 2022
Statement of capital following an allotment of shares on 15 June 2022
Submitted on 20 Jun 2022
Current accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 2 Dec 2021
Repayment History
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