Bp Biofuels Brazil Investments Limited

General information

Name:

Bp Biofuels Brazil Investments Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 07540266

Incorporation date: 2011-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Biofuels Brazil Investments started conducting its operations in the year 2011 as a Private Limited Company with reg. no. 07540266. This particular company has been active for ten years and it's currently active. The company's office is situated in Sunbury On Thames at Chertsey Road. Anyone could also locate this business by the zip code : TW16 7BP. The enterprise's declared SIC number is 70100: Activities of head offices. Bp Biofuels Brazil Investments Ltd filed its account information for the financial period up to Tue, 31st Dec 2019. Its latest annual confirmation statement was submitted on Sun, 23rd Feb 2020.

Currently, the directors listed by this specific business are as follow: Joaquin O. appointed in 2020, Mario L. appointed on Monday 26th January 2015 and David A. appointed in 2014. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Joaquin O.

Role: Director

Appointed: 30 September 2020

Latest update: 6 January 2021

Mario L.

Role: Director

Appointed: 26 January 2015

Latest update: 6 January 2021

David A.

Role: Director

Appointed: 11 February 2014

Latest update: 6 January 2021

Role: Corporate Secretary

Appointed: 23 February 2011

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 6 January 2021

People with significant control

The companies that control this firm are: Bp Asia Pacific Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 01094398.

Bp Asia Pacific Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01094398
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 February 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers
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Full accounts data made up to December 31, 2019 (AA)
filed on: 15th, October 2020
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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