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BP RUSSIAN INVESTMENTS LIMITED

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

This company is commonly known as Bp Russian Investments Limited. The company was founded 33 years ago and was given the registration number 02565511. The firm's registered office is in MIDDLESEX. 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 RUSSIAN INVESTMENTS LIMITED
Company Number:02565511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1990
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 Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 March 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director17 April 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary01 February 2009Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
The Gables Woodhurst Lane, Oxted, RH8 9HD

Secretary-Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary01 April 1994Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 September 1997Active
Dovehouse Place, Felsted, CM6 3DD

Director-Active
Little Meads, Pennymead Drive, East Horsley, KT24 5AH

Director01 January 1993Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director10 October 2011Active
15 Stanhope Gate, London, W1K 1LN

Director01 October 1996Active
93 Teddington Park Road, Teddington, TW11 8NG

Director01 April 1994Active
4 Eaton Terrace, London, SW1W 8EZ

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director12 December 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director06 April 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director03 August 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director08 June 2020Active
Kiloran, Banchory, AB31 5HU

Director06 December 2004Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Hyde Cottage Oak Lane, Sevenoaks, TN13 1TB

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 March 2009Active
Gleble House, Caundle Marsh, Sherbourne, DT9 5LX

Director06 December 2004Active
4 Kingston Lane, Teddington, TW11 9HW

Director23 April 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director28 August 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

Director01 January 2016Active
10 Cleve Place, Bridgewater Road, Weybridge, KT13 0ER

Director01 February 2003Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director22 September 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director06 October 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director16 December 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 March 2009Active
145, Grosvenor Road, London, United Kingdom, SW1V 3JU

Director01 June 2008Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 May 2012Active
99 Mildmay Road, London, N1 4PU

Director01 July 2007Active

People with Significant Control

Bp International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp International Limited, 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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