Menna Overview
Here’s a quick overview of BP RUSSIAN INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 1990.
BP RUSSIAN INVESTMENTS LIMITED
- Company statusactive
- Company No02565511
- Age35 years 7 months Incorporated 5 December 1990
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP RUSSIAN INVESTMENTS LIMITED is an active company incorporated on 5 December 1990 and based in Middlesex. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| MCAUSLAN, Andrew James Alexander | director | Dec 1961 | 25 Mar 2022 |
| MURPHY, Joseph Richard | director | Jun 1972 | 17 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP RUSSIAN INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 1990.