Bp Investments Asia Limited in Sunbury On Thames MIDDLESEX

Bp Investments Asia Limited MIDDLESEX

Founded in 2005, Bp Investments Asia, classified under reg no. 05639411 is an active company. Currently registered at Chertsey Road TW16 7BP, Middlesex the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gregory R., Federica B.. Of them, Federica B. has been with the company the longest, being appointed on 1 July 2023 and Gregory R. has been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bp Investments Asia Limited Address / Contact

Office Address	Chertsey Road
Office Address2	Sunbury On Thames
Town	Middlesex
Post code	TW16 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05639411
Date of Incorporation	Tue, 29th Nov 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Gregory R.

Position: Director

Appointed: 01 January 2024

Federica B.

Position: Director

Appointed: 01 July 2023

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

James G.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2024

Martin T.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2023

Hooi C.

Position: Director

Appointed: 29 July 2019

Resigned: 05 November 2020

Clive S.

Position: Director

Appointed: 14 June 2017

Resigned: 29 July 2019

Jonathan P.

Position: Director

Appointed: 14 June 2017

Resigned: 01 July 2020

Alan H.

Position: Director

Appointed: 01 January 2017

Resigned: 14 June 2017

Dominic W.

Position: Director

Appointed: 20 January 2016

Resigned: 20 April 2017

Felipe A.

Position: Director

Appointed: 05 October 2015

Resigned: 20 January 2016

David B.

Position: Director

Appointed: 01 November 2014

Resigned: 14 June 2017

Michael O.

Position: Director

Appointed: 01 February 2013

Resigned: 01 November 2014

Carey M.

Position: Director

Appointed: 01 January 2012

Resigned: 05 October 2015

David K.

Position: Director

Appointed: 16 December 2010

Resigned: 01 January 2012

Alan H.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2014

Yasin A.

Position: Secretary

Appointed: 25 February 2008

Resigned: 30 June 2010

Joachim M.

Position: Director

Appointed: 07 January 2008

Resigned: 01 February 2013

Paul R.

Position: Director

Appointed: 07 January 2008

Resigned: 01 January 2017

Timothy B.

Position: Director

Appointed: 25 February 2007

Resigned: 01 December 2010

Katrina L.

Position: Director

Appointed: 25 February 2007

Resigned: 04 December 2007

Paul R.

Position: Director

Appointed: 07 July 2006

Resigned: 25 February 2007

Vivienne C.

Position: Director

Appointed: 29 November 2005

Resigned: 25 February 2007

Ian S.

Position: Director

Appointed: 29 November 2005

Resigned: 07 July 2006

Aderemi L.

Position: Secretary

Appointed: 29 November 2005

Resigned: 30 June 2010

Brian G.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Global Investments Limited

Bp Global Investments Limited Chertsey Road, Sunbury On Thames, TW16 7BP, United Kingdom

Legal authority	Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
Registration number	00263889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/01 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/01 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (20 pages)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/01. filed on: 10th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/04/25 director's details were changed filed on: 25th, April 2023	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/02/21 filed on: 8th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/01/01. filed on: 6th, January 2021	officers	Free Download (2 pages)
TM01	2020/11/05 - the day director's appointment was terminated filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (17 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (18 pages)
TM01	2019/07/29 - the day director's appointment was terminated filed on: 30th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 30th, July 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2018/09/10 filed on: 13th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/06/14. filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/14. filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	2017/04/20 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 12th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 12th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (19 pages)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/20. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	23480799.00 GBP is the capital in company's statement on 2015/12/23	capital
TM01	2015/10/05 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/05. filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
TM01	2014/11/01 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
TM01	2014/11/01 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/01. filed on: 7th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (15 pages)
CH01	On 2013/11/29 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
CH01	On 2013/11/27 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (13 pages)
CH01	On 2013/04/08 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	2013/02/04 - the day director's appointment was terminated filed on: 4th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
CH01	On 2012/08/06 director's details were changed filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (15 pages)
TM01	2012/01/03 - the day director's appointment was terminated filed on: 3rd, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/03. filed on: 3rd, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/12/28 filed on: 28th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/07/07 filed on: 2nd, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/12/21. filed on: 21st, December 2010	officers	Free Download (2 pages)
TM01	2010/12/13 - the day director's appointment was terminated filed on: 13th, December 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2010	resolution	Free Download (36 pages)
TM02	2010/10/02 - the day secretary's appointment was terminated filed on: 2nd, October 2010	officers	Free Download (1 page)
TM02	2010/07/01 - the day secretary's appointment was terminated filed on: 1st, July 2010	officers	Free Download (1 page)
AP04	New secretary appointment on 2010/07/01 filed on: 1st, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (14 pages)
AP01	New director appointment on 2010/04/16. filed on: 16th, April 2010	officers	Free Download (2 pages)
TM01	2010/01/20 - the day director's appointment was terminated filed on: 20th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, October 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (13 pages)
288a	On 2008/02/29 Director appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On 2007/12/11 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/11 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (13 pages)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, November 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/09/06 filed on: 9th, November 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2006	incorporation	Free Download (18 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, November 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 28/09/06 filed on: 9th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 23480798 shares on 2006/09/28. Value of each share 1 £, total number of shares: 23480799. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 23480798 shares on 2006/09/28. Value of each share 1 £, total number of shares: 23480799. filed on: 9th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, November 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, November 2006	resolution	Free Download
288b	On 2006/07/18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/18 New director appointed filed on: 18th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/18 New director appointed filed on: 18th, July 2006	officers	Free Download (3 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 29th, November 2005	incorporation	Free Download (25 pages)

Bp Investments Asia Limited MIDDLESEX

Bp Investments Asia Limited Address / Contact

Company Information / Profile

Company staff

Gregory R.

Federica B.

Sunbury Secretaries Limited

James G.

Martin T.

Hooi C.

Clive S.

Jonathan P.

Alan H.

Dominic W.

Felipe A.

David B.

Michael O.

Carey M.

David K.

Alan H.

Yasin A.

Joachim M.

Paul R.

Timothy B.

Katrina L.

Paul R.

Vivienne C.

Ian S.

Aderemi L.

Brian G.

People with significant control

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