Bp Russian Investments Limited

General information

Name:

Bp Russian Investments Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 02565511

Incorporation date: 1990-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Russian Investments Limited with the registration number 02565511 has been on the market for thirty four years. This Private Limited Company is officially located at Chertsey Road, Sunbury On Thames in Middlesex and its postal code is TW16 7BP. Registered as Bp America Holdings, this business used the business name up till Monday 6th December 2004, when it was replaced by Bp Russian Investments Limited. The firm's declared SIC number is 70100 - Activities of head offices. Bp Russian Investments Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-07.

Due to this enterprise's constant expansion, it was vital to choose extra company leaders: Joseph M. and Andrew M. who have been aiding each other since 2022 to fulfil their statutory duties for the business. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Russian Investments Limited 2004-12-06
  • Bp America Holdings Limited 1990-12-05

Company staff

Joseph M.

Role: Director

Appointed: 17 April 2022

Latest update: 1 May 2024

Andrew M.

Role: Director

Appointed: 25 March 2022

Latest update: 1 May 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are: Bp International 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 at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00542515.

Bp International Limited
Address: Bp International Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
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 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
Company Age

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