DP

DANA PETROLEUM (BVUK) LIMITED

Active

Company number 03337437

London, England · Incorporated 21 March 1997

78 Cannon Street, London, EC4N 6AF, England

Last updated on 31 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOW VALLEY PETROLEUM (UK) LIMITED · 21 March 1997 – 31 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dana Petroleum Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2023 View
Resolution
Resolution
14 December 2023 View
Legacy
Insolvency
14 December 2023 View
Legacy
Capital
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2018 View
Resolution
Resolution
9 August 2018 View
Statement Of Companys Objects
Change Of Constitution
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Auditors Resignation Company
Auditors
31 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Accounts With Made Up Date
Accounts
19 July 2013 View
Annual Return Company With Made Up Date
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Accounts With Made Up Date
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Made Up Date
Accounts
9 November 2010 View
Legacy
Mortgage
9 September 2010 View
Legacy
Mortgage
9 September 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Auditors Resignation Company
Auditors
16 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Certificate Change Of Name Company
Change Of Name
31 December 2009 View
Change Of Name Notice
Change Of Name
31 December 2009 View
Accounts With Made Up Date
Accounts
15 December 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Capital
7 July 2009 View
Resolution
Resolution
7 July 2009 View
Resolution
Resolution
7 July 2009 View
Resolution
Resolution
7 July 2009 View
Legacy
Mortgage
6 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Made Up Date
Accounts
24 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Made Up Date
Accounts
29 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
14 April 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Mortgage
30 January 2002 View
Accounts With Made Up Date
Accounts
10 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Address
13 August 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
12 October 2000 View
Accounts With Made Up Date
Accounts
28 September 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Address
24 September 1999 View
Legacy
Officers
6 September 1999 View
Accounts With Made Up Date
Accounts
17 August 1999 View
Legacy
Address
10 August 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Annual Return
17 April 1999 View
Accounts With Made Up Date
Accounts
30 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Annual Return
24 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Capital
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Memorandum Articles
Incorporation
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Legacy
Capital
13 May 1997 View
Legacy
Capital
17 April 1997 View
Incorporation Company
Incorporation
21 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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