Brooge Petroleum And Gas Investment Company (bpgic) Plc is a public limited company located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Khedr A., appointed on 28 August 2023. Director Ahmed A., appointed on 31 May 2023.
As far as secretaries are concerned, we can mention: S., appointed on 28 August 2023.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2018-10-11 and their previous name was Yellowtrail Plc.
The latest confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. What is more, the annual accounts were filed on 28 December 2021 and the next filing should be sent on 28 June 2023.
| Office Address | C/o Tmf Group 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 11477531 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th December |
| Company age | 7 years old |
| Account next due date | Wed, 28th Jun 2023 (566 days after) |
| Account last made up date | Tue, 28th Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 28 August 2023
Position: Director
Appointed: 28 August 2023
Position: Director
Appointed: 31 May 2023
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Mohammed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Housam E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Salman A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mohammed A.
| Notified on | 9 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Housam E.
| Notified on | 9 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Salman A.
| Notified on | 20 November 2019 |
| Nature of control: |
significiant influence or control |
Clifford Chance Nominees No.2 Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Notified on | 23 July 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yellowtrail PLC | October 11, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-28 | 2022-12-28 | 2023-12-28 |
| Balance Sheet | |||
| Current Assets | 1 808 168 | 1 808 168 | 2 049 195 |
| Other | |||
| Administrative Expenses | 113 268 | 39 996 | 235 201 |
| Amounts Owed To Group Undertakings | 3 865 698 | 3 892 071 | 3 962 570 |
| Balances With Banks | 4 527 | 4 527 | 149 |
| Called Up Share Capital Not Paid | 1 803 641 | 1 803 641 | 2 049 046 |
| Cash Cash Equivalents | 4 527 | 4 527 | 149 |
| Comprehensive Income Expense | -113 268 | 24 936 | -235 201 |
| Number Shares Issued But Not Fully Paid | 160 000 000 | 160 000 000 | |
| Operating Profit Loss | -113 268 | 24 936 | -235 201 |
| Other Operating Income | 64 932 | ||
| Par Value Share | 0 | 0 | |
| Profit Loss | -113 268 | 24 936 | -235 201 |
| Profit Loss Before Tax | -113 268 | 24 936 | -235 201 |
| Trade Creditors Trade Payables | 64 933 | 13 624 | |
| Trade Other Payables | 3 930 631 | 3 905 695 | 4 381 923 |
| Trade Other Receivables | 1 803 641 | 1 803 641 | 2 049 046 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Thu, 28th Dec 2023 filed on: 30th, August 2024 |
accounts | Free Download (17 pages) |
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