Bp Russian Investments Limited MIDDLESEX


Bp Russian Investments started in year 1990 as Private Limited Company with registration number 02565511. The Bp Russian Investments company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP. Since Mon, 6th Dec 2004 Bp Russian Investments Limited is no longer carrying the name Bp America Holdings.

The firm has 2 directors, namely Joseph M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 25 March 2022 and Joseph M. has been with the company for the least time - from 17 April 2022. At present 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 Russian Investments 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 02565511
Date of Incorporation Wed, 5th Dec 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Joseph M.

Position: Director

Appointed: 17 April 2022

Andrew M.

Position: Director

Appointed: 25 March 2022

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Nicholas E.

Position: Director

Appointed: 06 April 2021

Resigned: 25 March 2022

Karen M.

Position: Director

Appointed: 30 November 2020

Resigned: 25 March 2022

Jan L.

Position: Director

Appointed: 28 August 2020

Resigned: 06 April 2021

Ariel F.

Position: Director

Appointed: 08 June 2020

Resigned: 25 March 2022

Richard S.

Position: Director

Appointed: 08 June 2020

Resigned: 25 March 2022

Sandra M.

Position: Director

Appointed: 01 January 2016

Resigned: 28 August 2020

George R.

Position: Director

Appointed: 16 December 2014

Resigned: 01 May 2020

Joanne C.

Position: Director

Appointed: 12 December 2014

Resigned: 08 March 2022

Katherine T.

Position: Director

Appointed: 01 December 2014

Resigned: 01 January 2016

David R.

Position: Director

Appointed: 06 October 2014

Resigned: 30 November 2020

Michael T.

Position: Director

Appointed: 01 June 2013

Resigned: 15 December 2014

Richard S.

Position: Director

Appointed: 01 May 2012

Resigned: 01 June 2013

James B.

Position: Director

Appointed: 10 October 2011

Resigned: 01 December 2014

Robert N.

Position: Director

Appointed: 22 September 2010

Resigned: 15 December 2014

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2014

Jeremy H.

Position: Director

Appointed: 31 March 2009

Resigned: 01 May 2012

Anne S.

Position: Director

Appointed: 31 March 2009

Resigned: 31 July 2010

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Yasmin A.

Position: Secretary

Appointed: 01 February 2009

Resigned: 30 June 2010

David S.

Position: Director

Appointed: 01 June 2008

Resigned: 31 March 2009

Robert F.

Position: Director

Appointed: 03 August 2007

Resigned: 10 October 2011

Francis S.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2009

Alastair G.

Position: Director

Appointed: 06 December 2004

Resigned: 31 March 2009

Richard J.

Position: Director

Appointed: 06 December 2004

Resigned: 01 June 2008

Adam L.

Position: Director

Appointed: 23 April 2003

Resigned: 03 August 2007

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 03 August 2005

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 01 February 2009

John B.

Position: Director

Appointed: 01 October 1996

Resigned: 21 November 2002

Brian P.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 August 1997

Douglas C.

Position: Director

Appointed: 01 April 1994

Resigned: 01 February 2003

Peter B.

Position: Director

Appointed: 01 January 1993

Resigned: 30 December 1998

Rodney C.

Position: Director

Appointed: 05 December 1992

Resigned: 23 April 2003

Stephen A.

Position: Director

Appointed: 05 December 1992

Resigned: 30 September 1996

Kenneth W.

Position: Director

Appointed: 05 December 1992

Resigned: 01 January 1993

Richard G.

Position: Secretary

Appointed: 05 December 1992

Resigned: 31 March 1994

Peter H.

Position: Director

Appointed: 05 December 1992

Resigned: 31 March 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Bp International Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a private 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 International Limited

Bp International Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp America Holdings December 6, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
Free Download (33 pages)

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