Bp New Ventures Middle East Limited

General information

Name:

Bp New Ventures Middle East Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 10202089

Incorporation date: 2016-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the launching of Bp New Ventures Middle East Limited, the firm registered at Chertsey Road, in Sunbury On Thames. That would make 5 years Bp New Ventures Middle East has existed in the UK, as the company was started on May 26, 2016. The registered no. is 10202089 and the company postal code is TW16 7BP. The firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. December 31, 2019 is the last time when the company accounts were reported.

At the moment, the directors enumerated by this particular firm are: Robert H. formally appointed on February 1, 2018, Richard W. formally appointed 4 years ago and Katherine T. formally appointed in 2017. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

Company staff

Robert H.

Role: Director

Appointed: 01 February 2018

Latest update: 23 November 2020

Richard W.

Role: Director

Appointed: 30 March 2017

Latest update: 23 November 2020

Katherine T.

Role: Director

Appointed: 01 January 2017

Latest update: 23 November 2020

Role: Corporate Secretary

Appointed: 26 May 2016

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

Latest update: 23 November 2020

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 26 May 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 08 June 2021
Confirmation statement last made up date 25 May 2020

Company filings

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Accounts Confirmation statement Incorporation Officers
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Director's appointment was terminated on September 30, 2020 (TM01)
filed on: 30th, September 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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