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PETRO PROCUREMENT (UK) LIMITED

PETRO PROCUREMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETRO PROCUREMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06069694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETRO PROCUREMENT (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETRO PROCUREMENT (UK) LIMITED located?

    Registered Office Address
    Arnold House 2 New Road
    Brading
    PO36 0DT Sandown
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of PETRO PROCUREMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5914) LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for PETRO PROCUREMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETRO PROCUREMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for PETRO PROCUREMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Director's details changed for Mr Mahmoudakbari Kamrani on Jun 23, 2019

    		2 pagesCH01

    Change of details for Mr Mahmoud Akbari-Kamrani as a person with significant control on Jun 23, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Director's details changed for Mr Mahmoudakbari Kamrani on Jan 01, 2018

    		2 pagesCH01

    Change of details for Mr Mahmoud Akbari-Kamrani as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETRO PROCUREMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMRANI, Mahmoudakbari
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    United Kingdom
    		Director
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    United Kingdom
    		EnglandBritish120512110003
    AKBARI-KAMRANI, Saeed
    Northwood Drive
    DA9 9RG Greenhithe
    3
    Kent
    United Kingdom
    		Secretary
    Northwood Drive
    DA9 9RG Greenhithe
    3
    Kent
    United Kingdom
    		162374320001
    GHAFFARI, Zahra
    3 Northwood Drive
    DA9 9RG Greenhithe
    Kent
    		Secretary
    3 Northwood Drive
    DA9 9RG Greenhithe
    Kent
    		British122038580002
    BROOKSON SECRETARY LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Secretary
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025120001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETRO PROCUREMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmoud Akbari-Kamrani
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    		Jan 03, 2017
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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