This company is commonly known as Bp Russian Ventures Limited. The company was founded 5 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.
Name | : | BP RUSSIAN VENTURES LIMITED |
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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 | : |
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Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 04 December 2018 | Active |
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 04 December 2018 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 04 December 2018 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 08 July 2021 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 04 December 2018 | Active |
Bp Asia Pacific Holdings Limited | ||
Notified on | : | 04 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Chertsey Road, Sunbury On Thames, England, TW16 7BP |
Nature of control | : |
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Bp Russian Investments Limited | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2024-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
2022-12-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-12-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-12-22 | Resolution | Resolution. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
2022-11-03 | Capital | Legacy. | Download |
2022-11-03 | Insolvency | Legacy. | Download |
2022-11-03 | Resolution | Resolution. | Download |
2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-18 | Accounts | Accounts with accounts type full. | Download |
2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Accounts | Accounts with accounts type full. | Download |
2021-07-16 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-08-06 | Accounts | Accounts with accounts type full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Capital | Capital allotment shares. | Download |
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