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BP RUSSIAN VENTURES LIMITED

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

This company is commonly known as Bp Russian Ventures Limited. The company was founded 6 years ago and was given the registration number 11710733. 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 VENTURES LIMITED
Company Number:11710733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Corporate Secretary04 December 2018Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director04 December 2018Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director04 December 2018Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director08 July 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director04 December 2018Active

People with Significant Control

Bp Asia Pacific Holdings Limited
Notified on:04 October 2022
Status:Active
Country of residence:England
Address:Chertsey Road, Sunbury On Thames, England, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bp Russian Investments Limited
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury On Thames, Middlesex, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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