Menna Overview
Here’s a quick overview of BP BIOFUELS BRAZIL INVESTMENTS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2011.
BP BIOFUELS BRAZIL INVESTMENTS LIMITED
- Company statusactive
- Company No07540266
- Age15 years 5 months Incorporated 23 February 2011
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP BIOFUELS BRAZIL INVESTMENTS LIMITED is an active company incorporated on 23 February 2011 and based in Sunbury On Thames, Middlesex. The company was registered 15 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Oct 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 23 Feb 2011 | |
| PETERS, Carl | director | Sep 1974 | 26 Feb 2024 |
| THOMSEN, Martin Andres | director | Oct 1971 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Asia Pacific Holdings Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PETERS, Carl, THOMSEN, Martin Andres, DUNN, Nigel Clifford are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
PETERS, Carl are mutual persons.
THOMSEN, Martin Andres are mutual persons.
THOMSEN, Martin Andres are mutual persons.
THOMSEN, Martin Andres are mutual persons.
THOMSEN, Martin Andres are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas, EMERY, Dominic, Dr, LINDENHAYN, Mario, NEW, Philip Graham, OLIVEIRA MOUTINHO, Joaquin Fernando, WAYTH, Nicholas James are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas, NEW, Philip Graham are mutual persons.
ANDERSON, David Thomas are mutual persons.
DUNN, Nigel Clifford are mutual persons.
DUNN, Nigel Clifford are mutual persons.
DUNN, Nigel Clifford are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr are mutual persons.
EMERY, Dominic, Dr, MASON, Roderick Guy, NEW, Philip Graham are mutual persons.
MASON, Roderick Guy are mutual persons.
MASON, Roderick Guy are mutual persons.
MASON, Roderick Guy are mutual persons.
NEW, Philip Graham are mutual persons.
WAYTH, Nicholas James are mutual persons.
WAYTH, Nicholas James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP BIOFUELS BRAZIL INVESTMENTS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2011.