BP BIOFUELS INVESTMENTS LIMITED
Overview
| Company Name | BP BIOFUELS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15860354 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP BIOFUELS INVESTMENTS LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP BIOFUELS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for BP BIOFUELS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Sonya Leigh Adams as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Martin Andres Thomsen as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Clifford Dunn as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP BIOFUELS 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 | England | Australian | 294373430001 | |||||||||
| PETERS, Carl | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 131925680002 | |||||||||
| DUNN, Nigel Clifford | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 223675230001 | |||||||||
| THOMSEN, Martin Andres | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | German | 271429680002 |
Who are the persons with significant control of BP BIOFUELS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Global Investments Limited | Jul 26, 2024 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | 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