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BP BIOFUELS BRAZIL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Biofuels Brazil Investments Limited. The company was founded 14 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary23 February 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director26 February 2024Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director26 February 2024Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director31 May 2023Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director11 February 2014Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director23 February 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director26 January 2015Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director26 January 2015Active
Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP

Director23 February 2011Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director30 September 2020Active
Chertsey Road, Sunbury On Thames, TW16 7BP

Director07 November 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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