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BP Exploration (Caribbean) Limited

BP Exploration (Caribbean) Limited is an active company incorporated on 17 April 2024 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Caribbean) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15655085
Private limited company
Age
1 year 4 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Azerbaijani • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Mediterranean Limited
Sunbury Secretaries Limited, Oksana Victorivna Dembitska, and 1 more are mutual people.
Active
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 Exploration (Alpha) Limited
Emil Isa Oglu Ismayilov 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
Financials
BP Exploration (Caribbean) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Andrew James Alexander Mcauslan Appointed
1 Year 2 Months Ago on 5 Jul 2024
Oksana Victorivna Dembitska Resigned
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 11 Jun 2024
Incorporated
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Correction of a Director's date of birth incorrectly stated on incorporation / david campbell
Submitted on 6 Dec 2024
Appointment of Mr Andrew James Alexander Mcauslan as a director on 5 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Oksana Victorivna Dembitska as a director on 5 July 2024
Submitted on 18 Jul 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Jun 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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