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Company number
00284323

BP KUWAIT LIMITED

Officer · BP SECRETARIES LIMITED and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BP KUWAIT LIMITED
Company number
00284323
Registered office
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 1934
Status
Active
Age
92 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 31 resigned

corporate-secretary
Appointed 11/02/2026
Active
corporate-secretary
Appointed 01/07/2010
Active
director
Appointed 09/06/2014
Active
director
Appointed 01/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bp Exploration Operating Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 90 companies

Serving officers

corporate-secretary Appointed 11/02/2026
corporate-secretary Appointed 01/07/2010
director Appointed 09/06/2014
director Appointed 01/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2026 Corporate-secretary appointed BP SECRETARIES LIMITED
01/02/2026 Director resigned PERRIE, Martin William
01/02/2026 Director appointed SHAH, Kinner Mohindra
14/11/2025 Director resigned POPE, David Alun
29/07/2021 Director resigned MYERS, John
30/11/2020 Director resigned RIDER, David Alan
30/11/2020 Director appointed POPE, David Alun
30/11/2020 Director appointed PERRIE, Martin William
06/04/2016 Person with significant control added Bp Exploration Operating Company Limited
01/01/2016 Director resigned BARTLETT, John Harold, Mr.
01/01/2016 Director appointed MYERS, John
06/10/2014 Director resigned HARRINGTON, Roger Christopher
06/10/2014 Director appointed RIDER, David Alan
09/06/2014 Director appointed MCAUSLAN, Andrew James Alexander
01/07/2010 Corporate-secretary appointed SUNBURY SECRETARIES LIMITED
30/06/2010 Secretary resigned ENG, Christopher Kuangcheng Gerald
30/06/2010 Secretary resigned ALI, Yasin Stanley
01/10/2009 Director appointed HARRINGTON, Roger Christopher
30/09/2009 Director resigned STARKIE, Francis William Michael
15/08/2009 Director resigned MARCHANT, Timothy Robertson

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BP KUWAIT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CC04 — statement-of-companys-objects
change-of-constitution
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BP KUWAIT LIMITED?
According to the official registry, the company number of BP KUWAIT LIMITED is 00284323.
Where is BP KUWAIT LIMITED registered?
The registered office is CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP.
Who runs BP KUWAIT LIMITED?
BP SECRETARIES LIMITED is listed among the officers of BP KUWAIT LIMITED.
What is the SIC code of BP KUWAIT LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls BP KUWAIT LIMITED?
Bp Exploration Operating Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BP KUWAIT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BP KUWAIT LIMITED (00284323)

BP KUWAIT LIMITED is a private limited company incorporated on 2 February 1934 and registered in the United Kingdom under company number 00284323. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Bp Exploration Operating Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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