Bp Russian Ventures Limited is a private limited company located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Ignacio G., appointed on 04 December 2018.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | C/o Bdo Llp 5 Temple Square |
| Office Address2 | Temple Street |
| Town | Liverpool |
| Post code | L2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 11710733 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Corporate Secretary
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
Bp Asia Pacific Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01094398 |
| Notified on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bp Russian Investments Limited
Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02565511 |
| Notified on | 4 December 2018 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Thursday 22nd December 2022. Company's previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom. filed on: 22nd, December 2022 |
address | Free Download (2 pages) |
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