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. Incorporated on 2018-07-23, this 5-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 | 6 years old |
Account next due date | Wed, 28th Jun 2023 (274 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 |
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Salman A. The abovementioned PSC has significiant influence or control over this company,. 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 Mohammed A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Salman A.
Notified on | 20 November 2019 |
Nature of control: |
significiant influence or control |
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 |
Mohammed A.
Notified on | 9 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Type | Category | Free download | |
---|---|---|---|
AP03 |
New secretary appointment on Mon, 28th Aug 2023 filed on: 6th, September 2023 |
officers | Free Download (2 pages) |
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