BP BIOFUELS BRAZIL INVESTMENTS LIMITED
Overview
| Company Name | BP BIOFUELS BRAZIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07540266 |
| 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 BIOFUELS BRAZIL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP BIOFUELS BRAZIL INVESTMENTS LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP BIOFUELS BRAZIL INVESTMENTS 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 BIOFUELS BRAZIL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BP BIOFUELS BRAZIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sonya Leigh Adams as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Andres Thomsen as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Clifford Dunn as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Nigel Clifford Dunn as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Carl Peters as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mario Lindenhayn as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Martin Andres Thomsen as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Anderson as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr David Thomas Anderson on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on Sep 30, 2020 | 2 pages | CH01 | ||
Who are the officers of BP BIOFUELS BRAZIL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| ADAMS, Sonya Leigh | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | Australian | 294373430001 | |||||||||
| PETERS, Carl | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 131925680002 | |||||||||
| ANDERSON, David Thomas | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 127334690002 | |||||||||
| DUNN, Nigel Clifford | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 223675230001 | |||||||||
| EMERY, Dominic, Dr | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 227643970001 | |||||||||
| LINDENHAYN, Mario | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | Brazil | Brazilian,German | 194511130001 | |||||||||
| MASON, Roderick Guy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | British | 150356960001 | |||||||||
| NEW, Philip Graham | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 81120980001 | |||||||||
| OLIVEIRA MOUTINHO, Joaquin Fernando | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United States | Portuguese,American | 274836890002 | |||||||||
| THOMSEN, Martin Andres | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | German | 271429680002 | |||||||||
| WAYTH, Nicholas James | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | British | 283052450001 |
Who are the persons with significant control of BP BIOFUELS BRAZIL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Asia Pacific Holdings Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex 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