Menna Overview
Here’s a quick overview of BP INV3 MIDCO LTD 👀 — a London based business that started in 2017.
BP INV3 MIDCO LTD
- Company statusactive
- Company No10704670
- Age9 years 3 months Incorporated 3 April 2017
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
BP INV3 MIDCO LTD is an active company incorporated on 3 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Legacy
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Aug 2021
Legacy
4 Years Ago on 12 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Mark Johnstone | secretary | 31 Jul 2019 | |
| CHAICHIAN, Mark Ramin | director | Sep 1977 | 03 Apr 2017 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Inv3 Holdco Ltd | 03 Apr 2017 |
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CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CHAICHIAN, Mark Ramin are mutual persons.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CHAICHIAN, Mark Ramin are mutual persons.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
CONNOLLY, Joseph Adam are mutual persons.
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Here’s a quick overview of BP INV3 MIDCO LTD 👀 — a London based business that started in 2017.