This company is commonly known as Bp Biofuels Brazil Investments Limited. The company was founded 13 years ago and was given the registration number 07540266. The firm's registered office is in SUNBURY ON THAMES. You can find them at Chertsey Road, , Sunbury On Thames, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BP BIOFUELS BRAZIL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07540266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 23 February 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 26 February 2024 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 26 February 2024 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 31 May 2023 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 11 February 2014 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 23 February 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 26 January 2015 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 26 January 2015 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 23 February 2011 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 30 September 2020 | Active |
| Chertsey Road, Sunbury On Thames, TW16 7BP | Director | 07 November 2016 | Active |
| Bp Asia Pacific Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Second filing of director appointment with name. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Capital | Capital allotment shares. | Download |
| 2019-10-30 | Capital | Capital allotment shares. | Download |
| 2019-10-30 | Capital | Capital allotment shares. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
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