Menna Overview
Here’s a quick overview of BP INVESTMENTS ASIA LIMITED 👀 — a Middlesex based business that started in 2005.
BP INVESTMENTS ASIA LIMITED
- Company statusactive
- Company No05639411
- Age20 years 8 months Incorporated 29 November 2005
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP INVESTMENTS ASIA LIMITED is an active company incorporated on 29 November 2005 and based in Middlesex. The company was registered 21 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BERRA, Federica | director | Mar 1975 | 01 Jul 2023 |
| JULIUSSEN, Trine Lise | director | May 1981 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BP INVESTMENTS ASIA LIMITED 👀 — a Middlesex based business that started in 2005.