Company NameBp Biofuels Brazil Investments Limited
Company StatusActive
Company Number07540266
CategoryPrivate Limited Company
Incorporation Date23 February 2011(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Thomas Anderson
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(2 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMario Lindenhayn
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBrazilian,German
StatusCurrent
Appointed26 January 2015(3 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleOil Company Executive
Country of ResidenceBrazil
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Joaquin Fernando Oliveira Moutinho
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityPortuguese,American
StatusCurrent
Appointed30 September 2020(9 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed23 February 2011(same day as company formation)
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameDr Dominic Emery
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Philip Graham New
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roderick Guy Mason
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 November 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Nicholas James Wayth
Date of BirthJuly 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(5 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebpplus.com

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2b at $1Bp Asia Pacific Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,240,071,767
Current Liabilities£7,689

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 February 2022 (5 months, 4 weeks ago)
Next Return Due9 March 2023 (6 months, 2 weeks from now)

Filing History

23 February 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
19 October 2021Full accounts made up to 31 December 2020 (19 pages)
21 July 2021Director's details changed for Mr David Thomas Anderson on 30 June 2021 (2 pages)
23 February 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
28 October 2020Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 30 September 2020 (2 pages)
28 October 2020Second filing for the appointment of Mr Joaquin Fernando Oliveira Moutinho as a director (3 pages)
15 October 2020Full accounts made up to 31 December 2019 (23 pages)
1 October 2020Appointment of Mr Joaquin Fernando Oliveira Moutinho as a director on 30 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020.
(3 pages)
1 October 2020Termination of appointment of Nicholas James Wayth as a director on 30 September 2020 (1 page)
25 February 2020Confirmation statement made on 23 February 2020 with updates (5 pages)
3 December 2019Statement of capital following an allotment of shares on 29 November 2019
  • USD 2,380,725,207
(3 pages)
30 October 2019Statement of capital following an allotment of shares on 7 October 2019
  • USD 2,347,626,286
(3 pages)
30 October 2019Statement of capital following an allotment of shares on 15 October 2019
  • USD 2,354,165,399
(3 pages)
8 October 2019Full accounts made up to 31 December 2018 (22 pages)
22 August 2019Statement of capital following an allotment of shares on 20 August 2019
  • USD 2,277,905,562
(3 pages)
21 May 2019Statement of capital following an allotment of shares on 7 May 2019
  • USD 2,263,627,005
(3 pages)
26 February 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 October 2018Full accounts made up to 31 December 2017 (19 pages)
17 September 2018Statement of capital following an allotment of shares on 28 August 2018
  • USD 2,254,746,011
(3 pages)
10 September 2018Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • USD 2,243,736,837
(7 pages)
14 August 2018Statement of capital following an allotment of shares on 6 August 2018
  • USD 2,243,736,838
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018.
(4 pages)
12 July 2018Statement of capital following an allotment of shares on 2 July 2018
  • USD 2,222,513,864
(3 pages)
10 May 2018Statement of capital following an allotment of shares on 7 May 2018
  • USD 2,212,088,510
(3 pages)
1 May 2018Statement of capital following an allotment of shares on 4 April 2018
  • USD 2,206,445,966
(3 pages)
16 April 2018Statement of capital following an allotment of shares on 19 March 2018
  • USD 2,186,835,165
(3 pages)
6 March 2018Confirmation statement made on 23 February 2018 with updates (5 pages)
1 March 2018Statement of capital following an allotment of shares on 9 February 2018
  • USD 2,177,704,969
(3 pages)
3 October 2017Full accounts made up to 31 December 2016 (18 pages)
3 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 September 2017Statement of capital following an allotment of shares on 15 August 2017
  • USD 2,165,371,092
(3 pages)
7 September 2017Statement of capital following an allotment of shares on 15 August 2017
  • USD 2,165,371,092
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 19 June 2017
  • USD 2,151,371,408
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 9 June 2017
  • USD 2,145,259,873
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 19 June 2017
  • USD 2,151,371,408
(3 pages)
12 July 2017Statement of capital following an allotment of shares on 9 June 2017
  • USD 2,145,259,873
(3 pages)
10 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • USD 2,139,138,237
(3 pages)
10 May 2017Statement of capital following an allotment of shares on 5 May 2017
  • USD 2,139,138,237
(3 pages)
9 May 2017Statement of capital following an allotment of shares on 18 April 2017
  • USD 2,120,067,404
(3 pages)
9 May 2017Statement of capital following an allotment of shares on 18 April 2017
  • USD 2,120,067,404
(3 pages)
24 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • USD 2,100,848,955
(3 pages)
24 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • USD 2,100,848,955
(3 pages)
24 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
17 November 2016Appointment of Mr Nicholas James Wayth as a director on 7 November 2016 (2 pages)
17 November 2016Appointment of Mr Nicholas James Wayth as a director on 7 November 2016 (2 pages)
14 November 2016Termination of appointment of Roderick Guy Mason as a director on 7 November 2016 (1 page)
14 November 2016Termination of appointment of Roderick Guy Mason as a director on 7 November 2016 (1 page)
7 October 2016Full accounts made up to 31 December 2015 (20 pages)
7 October 2016Full accounts made up to 31 December 2015 (20 pages)
18 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • USD 2,088,075,524
(3 pages)
18 May 2016Statement of capital following an allotment of shares on 11 April 2016
  • USD 2,065,794,266
(3 pages)
18 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • USD 2,088,075,524
(3 pages)
18 May 2016Statement of capital following an allotment of shares on 11 April 2016
  • USD 2,065,794,266
(3 pages)
26 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • USD 2,051,473,774
(4 pages)
26 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • USD 2,051,473,774
(4 pages)
26 August 2015Full accounts made up to 31 December 2014 (16 pages)
26 August 2015Full accounts made up to 31 December 2014 (16 pages)
13 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • USD 2,051,473,774
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 11 May 2015
  • USD 2,051,473,774
(3 pages)
30 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • USD 2,020,265,275
(3 pages)
30 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • USD 2,020,265,275
(3 pages)
17 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • USD 1,979,118,873
(4 pages)
17 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • USD 1,979,118,873
(4 pages)
6 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • USD 1,979,118,873
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 2 February 2015
  • USD 1,979,118,873
(3 pages)
29 January 2015Appointment of Mario Lindenhayn as a director on 26 January 2015 (2 pages)
29 January 2015Appointment of Mario Lindenhayn as a director on 26 January 2015 (2 pages)
28 January 2015Appointment of Mr Roderick Guy Mason as a director on 26 January 2015 (2 pages)
28 January 2015Termination of appointment of Philip Graham New as a director on 31 December 2014 (1 page)
28 January 2015Appointment of Mr Roderick Guy Mason as a director on 26 January 2015 (2 pages)
28 January 2015Termination of appointment of Philip Graham New as a director on 31 December 2014 (1 page)
30 September 2014Statement of capital following an allotment of shares on 25 September 2014
  • USD 1,931,449,188
(3 pages)
30 September 2014Statement of capital following an allotment of shares on 25 September 2014
  • USD 1,931,449,188
(3 pages)
21 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • USD 1,911,861,284
(3 pages)
21 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • USD 1,911,861,284
(3 pages)
7 August 2014Full accounts made up to 31 December 2013 (16 pages)
7 August 2014Full accounts made up to 31 December 2013 (16 pages)
21 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • USD 1,871,531,590
(3 pages)
21 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • USD 1,871,531,590
(3 pages)
3 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • USD 1,846,654,032
(3 pages)
3 July 2014Statement of capital following an allotment of shares on 20 June 2014
  • USD 1,846,654,032
(3 pages)
3 June 2014Statement of capital following an allotment of shares on 27 May 2014
  • USD 1,801,928,157
(3 pages)
3 June 2014Statement of capital following an allotment of shares on 27 May 2014
  • USD 1,801,928,157
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • USD 1,760,766,760
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • USD 1,760,766,760
(3 pages)
25 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • USD 1,719,577,766
(3 pages)
25 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • USD 1,719,577,766
(3 pages)
25 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • USD 1,719,577,766
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • USD 1,668,329,224
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • USD 1,668,329,224
(3 pages)
7 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • USD 1,668,329,224
(3 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders (4 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders (4 pages)
20 February 2014Statement of capital following an allotment of shares on 18 February 2014
  • USD 1,628,321,218
(3 pages)
20 February 2014Statement of capital following an allotment of shares on 18 February 2014
  • USD 1,628,321,218
(3 pages)
19 February 2014Termination of appointment of Dominic Emery as a director (1 page)
19 February 2014Appointment of David Thomas Anderson as a director (2 pages)
19 February 2014Termination of appointment of Dominic Emery as a director (1 page)
19 February 2014Appointment of David Thomas Anderson as a director (2 pages)
22 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • USD 1,598,070,431
(3 pages)
22 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • USD 1,598,070,431
(3 pages)
8 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • USD 1,572,963,145
(3 pages)
8 January 2014Statement of capital following an allotment of shares on 20 December 2013
  • USD 1,572,963,145
(3 pages)
31 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • USD 1,548,460,641
(3 pages)
31 October 2013Statement of capital following an allotment of shares on 28 October 2013
  • USD 1,548,460,641
(3 pages)
24 September 2013Statement of capital following an allotment of shares on 20 September 2013
  • USD 1,529,789,961
(3 pages)
24 September 2013Statement of capital following an allotment of shares on 20 September 2013
  • USD 1,529,789,961
(3 pages)
23 September 2013Amended full accounts made up to 31 December 2012 (17 pages)
23 September 2013Amended full accounts made up to 31 December 2012 (17 pages)
11 September 2013Full accounts made up to 31 December 2012 (17 pages)
11 September 2013Full accounts made up to 31 December 2012 (17 pages)
5 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • USD 1,519,751,961
(3 pages)
5 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • USD 1,519,751,961
(3 pages)
5 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • USD 1,519,751,961
(3 pages)
24 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • USD 1,504,694,961
(3 pages)
24 June 2013Statement of capital following an allotment of shares on 21 June 2013
  • USD 1,504,694,961
(3 pages)
12 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • USD 1,494,656,961
(3 pages)
12 June 2013Statement of capital following an allotment of shares on 29 May 2013
  • USD 1,494,656,961
(3 pages)
21 May 2013Statement of capital following an allotment of shares on 4 January 2013
  • USD 1,426,398,561
(4 pages)
21 May 2013Statement of capital following an allotment of shares on 4 January 2013
  • USD 1,426,398,561
(4 pages)
21 May 2013Statement of capital following an allotment of shares on 4 January 2013
  • USD 1,426,398,561
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • USD 1,474,580,961
(3 pages)
15 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • USD 1,474,580,961
(3 pages)
15 May 2013Statement of capital following an allotment of shares on 2 May 2013
  • USD 1,474,580,961
(3 pages)
2 May 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date - 11/04/2013
(6 pages)
2 May 2013Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 (16 pages)
2 May 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date - 11/04/2013
(6 pages)
2 May 2013Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 (16 pages)
16 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • USD 1,425,394,761
  • ANNOTATION A second filed SH01 was registered on 02/05/2013
(4 pages)
16 April 2013Statement of capital following an allotment of shares on 11 April 2013
  • USD 1,425,394,761
  • ANNOTATION A second filed SH01 was registered on 02/05/2013
(4 pages)
7 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/05/2013
(5 pages)
7 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/05/2013
(5 pages)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
27 July 2012Statement of capital following an allotment of shares on 25 July 2012
  • USD 1,402,307,361
(3 pages)
27 July 2012Statement of capital following an allotment of shares on 25 July 2012
  • USD 1,402,307,361
(3 pages)
22 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • USD 1,375,204,761
(3 pages)
22 June 2012Statement of capital following an allotment of shares on 20 June 2012
  • USD 1,375,204,761
(3 pages)
11 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • USD 1,350,109,761
(3 pages)
11 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • USD 1,350,109,761
(3 pages)
11 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • USD 1,350,109,761
(3 pages)
25 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • USD 1,319,243,607
(3 pages)
25 May 2012Statement of capital following an allotment of shares on 16 May 2012
  • USD 1,319,243,607
(3 pages)
8 May 2012Statement of capital following an allotment of shares on 25 April 2012
  • USD 1,287,544,660
(3 pages)
8 May 2012Statement of capital following an allotment of shares on 25 April 2012
  • USD 1,287,544,660
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • USD 1,271,483,860
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • USD 1,271,483,860
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 5 April 2012
  • USD 1,271,483,860
(3 pages)
15 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
21 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • USD 1,243,377,460
(3 pages)
21 February 2012Statement of capital following an allotment of shares on 16 February 2012
  • USD 1,243,377,460
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 30 January 2012
  • USD 1,196,500,000
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 30 January 2012
  • USD 1,196,500,000
(3 pages)
22 December 2011Statement of capital following an allotment of shares on 15 December 2011
  • USD 1,167,000,000
(3 pages)
22 December 2011Statement of capital following an allotment of shares on 15 December 2011
  • USD 1,167,000,000
(3 pages)
21 November 2011Statement of capital following an allotment of shares on 21 November 2011
  • USD 1,102,000,000
(3 pages)
21 November 2011Statement of capital following an allotment of shares on 21 November 2011
  • USD 1,102,000,000
(3 pages)
13 October 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
13 October 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
29 September 2011Statement of capital following an allotment of shares on 23 September 2011
  • USD 849,000,000
(3 pages)
29 September 2011Statement of capital following an allotment of shares on 23 September 2011
  • USD 849,000,000
(3 pages)
19 August 2011Statement of capital following an allotment of shares on 12 August 2011
  • USD 822,000,000
(3 pages)
19 August 2011Statement of capital following an allotment of shares on 12 August 2011
  • USD 822,000,000
(3 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
23 May 2011Statement of capital following an allotment of shares on 19 May 2011
  • USD 772,000,000
(3 pages)
23 May 2011Statement of capital following an allotment of shares on 19 May 2011
  • USD 772,000,000
(3 pages)
9 May 2011Statement of capital following an allotment of shares on 26 April 2011
  • USD 720,000,000
(4 pages)
9 May 2011Statement of capital following an allotment of shares on 26 April 2011
  • USD 720,000,000
(4 pages)
23 February 2011Incorporation (44 pages)
23 February 2011Incorporation (44 pages)