BP INVESTMENTS ASIA LIMITED
Overview
| Company Name | BP INVESTMENTS ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05639411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP INVESTMENTS ASIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP INVESTMENTS ASIA LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP INVESTMENTS ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP INVESTMENTS ASIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for BP INVESTMENTS ASIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 367 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Termination of appointment of Gregory Roumbies as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Gregory Roumbies as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Edward Glenholme as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Termination of appointment of Martin Andres Thomsen as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Federica Berra as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Martin Andres Thomsen on Apr 25, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Appointment of James Edward Glenholme as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Hooi Lee Chuah as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
| ||||||||
Termination of appointment of Jonathan Peter Platt as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BP INVESTMENTS ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| BERRA, Federica | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Italian | Company Director | 271420600002 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Company Director | 291759400001 | ||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Wrights Cottages Church Lane SL9 9RP Chalfont St Peter 4 Bucks England | 165548400001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| ARBELAEZ, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 195979970002 | ||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 165879480001 | ||||||||
| BULLOCK, Timothy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 119089180001 | ||||||||
| CHUAH, Hooi Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Malaysian | Oil Company Executive | 260952600001 | ||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | Oil Company Executive | 157175460001 | ||||||||
| GILVARY, Brian, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Group Vice President | 104747030001 | ||||||||
| GLENHOLME, James Edward | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 258785020001 | ||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Director | 94329990001 | ||||||||
| HAYWOOD, Alan Henry | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Commercial Development | 94329990001 | ||||||||
| KNIPE, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Chief Risk Officer | 178400170001 | ||||||||
| LANDIS, Katrina Ann | Director | 184 Kew Road TW9 2AS Richmond Surrey | United States | Oil Company Executive | 119108410001 | |||||||||
| MENDES, Carey Jude | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Canadian | Oil Company Executive | 165597940002 | ||||||||
| MIES, Joachim Martin | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | German | Gvp Financial Resources | 127819120002 | ||||||||
| O'SULLIVAN, Michael John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 175505860001 | ||||||||
| PLATT, Jonathan Peter | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 216787280001 | ||||||||
| REED, Paul Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 128171530002 | ||||||||
| REED, Paul Jonathan | Director | Holland Park Mews W11 3SP London 44 United Kingdom | United Kingdom | British | Oil Company Executive | 128171530001 | ||||||||
| ROUMBIES, Gregory | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 317837060001 | ||||||||
| SINNOTT, Clive Colin Gerard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 292471700001 | ||||||||
| SPRINGETT, Ian | Director | 37 Prospect Lane AL5 2PL Harpenden Hertfordshire | England | British | Commercial Director | 105699120001 | ||||||||
| THOMSEN, Martin Andres | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | German | Managing Director | 271429680002 | ||||||||
| WOOD, Dominic, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 260039170001 |
Who are the persons with significant control of BP INVESTMENTS ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Global Investments Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0