Brooge Petroleum And Gas Investment Company (bpgic) Plc

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General information

Name:

Brooge Petroleum And Gas Investment Co (bpgic) Plc

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 11477531

Incorporation date: 2018-07-23

End of financial year: 28 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Brooge Petroleum And Gas Investment Company (bpgic) Plc 's been on the British market for six years. Started with Registered No. 11477531 in 2018, it have office at C/o Tmf Group 13th Floor, London EC2R 7HJ. The listed name transformation from Yellowtrail PLC to Brooge Petroleum And Gas Investment Company (bpgic) Plc occurred on 2018-10-11. The enterprise's declared SIC number is 99999 : Dormant Company. The firm's latest annual accounts provide detailed information about the period up to 2021-12-28 and the most recent annual confirmation statement was released on 2022-12-14.

This firm owes its achievements and permanent progress to two directors, specifically Khedr A. and Ahmed A., who have been managing the company since 2023. In addition, the managing director's efforts are constantly assisted with by a secretary - S., who was appointed by the firm in 2023.

  • Previous company's names
  • Brooge Petroleum And Gas Investment Company (bpgic) Plc 2018-10-11
  • Yellowtrail Plc 2018-07-23

Financial data based on annual reports

Company staff

S.

Role: Secretary

Appointed: 28 August 2023

Latest update: 2 August 2024

Khedr A.

Role: Director

Appointed: 28 August 2023

Latest update: 2 August 2024

Ahmed A.

Role: Director

Appointed: 31 May 2023

Latest update: 2 August 2024

People with significant control

Executives with significant control over this firm are: Mohammed A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Housam E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Salman A. has substantial control or influence over the company.

Mohammed A.
Notified on 9 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Housam E.
Notified on 9 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Salman A.
Notified on 20 November 2019
Nature of control:
substantial control or influence
Clifford Chance Nominees No.2 Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 23 July 2018
Ceased on 9 October 2018
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 28 June 2023
Account last made up date 28 December 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2021
End Date For Period Covered By Report 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2022
End Date For Period Covered By Report 28 December 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 28th Dec 2023 (AA)
filed on: 30th, August 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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