Bp Indonesia Investment Limited

General information

Name:

Bp Indonesia Investment Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 08717851

Incorporation date: 2013-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is 2013/10/03. Established under company registration number 08717851, this company is registered as a Private Limited Company. You may find the main office of this company during business times at the following location: Chertsey Road, TW16 7BP Sunbury On Thames. The enterprise's declared SIC number is 70100 which stands for Activities of head offices. The firm's most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-03.

As for this particular company, the full extent of director's responsibilities have so far been executed by Brian P. who was appointed six years ago. The following company had been supervised by Eugene L. until 2023. In addition a different director, namely Sharon W. resigned on 2020/10/23. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Brian P.

Role: Director

Appointed: 05 January 2018

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 03 October 2013

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Britannic Strategies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1 Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the registration number Sc123106.

Britannic Strategies Limited
Address: Britannic Strategies Limited 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc123106
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Thursday 4th January 2024. Company's previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP. (AD01)
filed on: 4th, January 2024
address
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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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