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Company Information for

BP KUWAIT LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
00284323
Private Limited Company
Active

Company Overview

About Bp Kuwait Ltd
BP KUWAIT LIMITED was founded on 1934-02-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bp Kuwait Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BP KUWAIT LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 00284323
Company ID Number 00284323
Date formed 1934-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 07:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP KUWAIT LIMITED

Company Officers of BP KUWAIT LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
ANDREW JAMES ALEXANDER MCAUSLAN
Director 2014-06-09
JOHN MYERS
Director 2016-01-01
DAVID ALAN RIDER
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD BARTLETT
Director 1999-10-01 2016-01-01
ROGER CHRISTOPHER HARRINGTON
Director 2009-10-01 2014-10-06
YASIN STANLEY ALI
Company Secretary 2006-02-01 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
FRANCIS WILLIAM MICHAEL STARKIE
Director 2007-07-01 2009-09-30
TIMOTHY ROBERTSON MARCHANT
Director 2004-02-01 2009-08-15
ANNE DRINKWATER
Director 2008-01-01 2008-12-31
RICHARD LEON PANIGUIAN
Director 1999-12-01 2008-01-01
JANET ELVIDGE
Company Secretary 2004-08-01 2006-02-01
ROY LESLIE TOOLEY
Company Secretary 2002-02-11 2004-08-01
ALASTAIR GEORGE BEE
Director 1994-04-22 2003-12-30
GERALD JOHN LAVING
Director 1999-03-15 2003-12-30
ROBIN DALE MORRIS
Director 2001-09-01 2003-02-03
ROBERT CAMERON CUMMING
Company Secretary 1995-04-01 2002-03-31
ANDREW GEORGE INGLIS
Director 2001-02-01 2001-08-31
ANTHONY BRYAN HAYWARD
Director 1999-03-01 2000-08-31
CHARLES JOSEPH PITMAN
Director 1999-03-01 1999-08-31
ADRIENNE CHRISTINE TALLENTS
Director 1994-12-09 1999-07-31
STEPHEN DAVID AINGER
Director 1995-01-01 1999-03-30
DAVID ANTHONY LAWSON JENKINS
Director 1996-03-18 1998-11-30
EDWARD WHITEHEAD
Director 1993-04-08 1994-12-09
PHILIP ANTHONY DIMMOCK
Director 1993-04-08 1994-04-22
ROBERT CAMERON CUMMING
Company Secretary 1992-10-30 1993-07-02
DOUGLAS PATRICK CHAPMAN
Director 1992-07-17 1993-04-08
RICHARD CHARLES GRAYSON
Director 1992-04-10 1993-04-08
JULIAN JOHN WATTS
Company Secretary 1992-04-10 1992-10-30
MARK TRAILL BENTLEY
Director 1992-04-10 1992-07-17

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SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
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ANDREW JAMES ALEXANDER MCAUSLAN BP (ABU DHABI) LIMITED Director 2015-09-28 CURRENT 1962-09-18 Active
ANDREW JAMES ALEXANDER MCAUSLAN BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Director 2015-09-28 CURRENT 1914-06-12 Active
ANDREW JAMES ALEXANDER MCAUSLAN BP EXPLORATION (EPSILON) LIMITED Director 2014-04-28 CURRENT 1971-03-17 Active
JOHN MYERS BP EXPLORATION NORTH AFRICA LIMITED Director 2016-01-01 CURRENT 2005-01-18 Active
JOHN MYERS BP (ABU DHABI) LIMITED Director 2016-01-01 CURRENT 1962-09-18 Active
JOHN MYERS BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Director 2016-01-01 CURRENT 1914-06-12 Active
JOHN MYERS BP EXPLORATION (DELTA) LIMITED Director 2016-01-01 CURRENT 1970-07-06 Active
DAVID ALAN RIDER BP EXPLORATION BETA LIMITED Director 2015-07-08 CURRENT 1967-01-12 Active
DAVID ALAN RIDER BP EXPLORATION (ALPHA) LIMITED Director 2015-07-08 CURRENT 1971-08-16 Active
DAVID ALAN RIDER BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED Director 2014-12-01 CURRENT 2011-02-08 Active
DAVID ALAN RIDER EXPLORATION (LUDERITZ BASIN) LIMITED Director 2014-12-01 CURRENT 2012-03-05 Active
DAVID ALAN RIDER BP EXPLORATION (ANGOLA) LIMITED Director 2014-12-01 CURRENT 1958-11-24 Active
DAVID ALAN RIDER BP EXPLORATION PERSONNEL COMPANY LIMITED Director 2014-12-01 CURRENT 2004-12-22 Active
DAVID ALAN RIDER B P EXPLORATION COMPANY LIMITED Director 2014-10-14 CURRENT 1877-11-06 Active
DAVID ALAN RIDER EXPANDITE CONTRACT SERVICES LIMITED Director 2014-10-06 CURRENT 1947-06-28 Active
DAVID ALAN RIDER FOSROC EXPANDITE LIMITED Director 2014-10-06 CURRENT 1957-09-20 Active
DAVID ALAN RIDER ATLANTIC 2/3 UK HOLDINGS LIMITED Director 2014-10-06 CURRENT 2000-09-20 Active
DAVID ALAN RIDER KENILWORTH OIL COMPANY LIMITED Director 2014-10-06 CURRENT 1933-03-11 Active
DAVID ALAN RIDER BP RUSSIAN INVESTMENTS LIMITED Director 2014-10-06 CURRENT 1990-12-05 Active
DAVID ALAN RIDER BP PROPERTIES LIMITED Director 2014-10-06 CURRENT 1961-07-27 Active
DAVID ALAN RIDER BP ASIA PACIFIC HOLDINGS LIMITED Director 2014-10-06 CURRENT 1973-02-05 Active
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DAVID ALAN RIDER CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2014-10-06 CURRENT 1928-10-17 Active
DAVID ALAN RIDER BP GREECE LIMITED Director 2014-10-06 CURRENT 1921-09-07 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALEXANDER MCAUSLAN / 24/05/2018
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALEXANDER MCAUSLAN / 04/04/2018
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5485107
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 5485107
2016-02-26AR0130/01/16 FULL LIST
2016-01-16AP01DIRECTOR APPOINTED JOHN MYERS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5485107
2015-02-17AR0130/01/15 FULL LIST
2014-10-29AP01DIRECTOR APPOINTED DAVID ALAN RIDER
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17AP01DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 5485107
2014-02-04AR0130/01/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
2013-09-10SH0103/09/13 STATEMENT OF CAPITAL GBP 5485107
2013-06-21SH0114/06/13 STATEMENT OF CAPITAL GBP 2911767
2013-01-30AR0130/01/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0130/01/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-02-14AR0130/01/11 FULL LIST
2010-11-12RES01ADOPT ARTICLES 09/11/2010
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13RES13AUTHORISED SHARE CAPITAL CLAUSE BE REMOVED 27/07/2010
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-06SH0128/07/10 STATEMENT OF CAPITAL GBP 2834006
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-02-02AR0130/01/10 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ENG / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARCHANT
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY YASIN ALI
2009-02-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
2008-11-19RES01ALTER ARTICLES 29/10/2008
2008-11-19MEM/ARTSARTICLES OF ASSOCIATION
2008-10-16RES13SECT 175 30/09/2008
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-09-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-1988(2)OAD 31/05/07--------- £ SI 630950@1
2007-06-2788(2)RAD 31/05/07--------- £ SI 801600@1=801600 £ IC 880260/1681860
2007-02-16363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2005-11-22123NC INC ALREADY ADJUSTED 26/10/05
2005-11-22RES04£ NC 250000/5000000 26/1
2005-11-2288(2)RAD 26/10/05--------- £ SI 630260@1=630260 £ IC 250000/880260
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA
2004-02-16353LOCATION OF REGISTER OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BP KUWAIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP KUWAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP KUWAIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP KUWAIT LIMITED

Intangible Assets
Patents
We have not found any records of BP KUWAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP KUWAIT LIMITED
Trademarks
We have not found any records of BP KUWAIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP KUWAIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BP KUWAIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BP KUWAIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP KUWAIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP KUWAIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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