Bp Inv3 Midco Ltd

Company Name	Bp Inv3 Midco Ltd
Directors	Mark Ramin Chaichian and Joseph Adam Connolly
Company Status	Active
Company Number	10704670
Category	Private Limited Company
Incorporation Date	3 April 2017(7 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Mark Ramin Chaichian
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Director Name	Mr Joseph Adam Connolly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Secretary Name	Mr Mark Johnstone Walker
Status	Current
Appointed	31 July 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland

Secretary Name	Mr George Graeme Park
Status	Resigned
Appointed	07 June 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2019)
Role	Company Director
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

19 April 2017	Delivered on: 25 April 2017 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

15 February 2024	Satisfaction of charge 107046700001 in full (1 page)
14 February 2024	Registration of charge 107046700002, created on 9 February 2024 (56 pages)
16 December 2023	Confirmation statement made on 30 November 2023 with no updates (2 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (68 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023 (1 page)
27 March 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 53,989,683.009801 (4 pages)
3 January 2023	Confirmation statement made on 30 November 2022 with no updates (2 pages)
5 October 2022	Secretary's details changed for Mr Mark Johnstone Walker on 5 October 2022 (1 page)
5 October 2022	Director's details changed for Mr Joseph Adam Connolly on 5 October 2022 (2 pages)
5 October 2022	Director's details changed for Mr Mark Ramin Chaichian on 5 October 2022 (2 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (65 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
13 January 2022	Confirmation statement made on 30 November 2021 with no updates (2 pages)
12 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
12 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
12 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
24 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (66 pages)
24 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
24 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 December 2020	Confirmation statement made on 30 November 2020 with no updates (2 pages)
5 November 2020	Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Mark Johnstone Walker on 23 October 2020 (1 page)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (66 pages)
6 May 2020	Confirmation statement made on 30 November 2019 with updates (5 pages)
17 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
17 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
17 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
5 August 2019	Appointment of Mr Mark Johnstone Walker as a secretary on 31 July 2019 (2 pages)
2 August 2019	Termination of appointment of George Graeme Park as a secretary on 31 July 2019 (1 page)
9 May 2019	Confirmation statement made on 16 April 2019 with updates (12 pages)
27 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 August 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 46,956,230 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 46,956,230 (4 pages)
7 June 2018	Appointment of Mr George Graeme Park as a secretary on 7 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 2 April 2018 with updates (8 pages)
27 June 2017	Change of details for Bp Inv3 Holdco Ltd as a person with significant control on 25 May 2017 (2 pages)
27 June 2017	Change of details for Bp Inv3 Holdco Ltd as a person with significant control on 25 May 2017 (2 pages)
13 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 29,961,000.01 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 29,961,000.01 (4 pages)
30 May 2017	Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2017 (1 page)
30 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
30 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
30 May 2017	Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2017 (1 page)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 April 2017	Registration of charge 107046700001, created on 19 April 2017 (61 pages)
25 April 2017	Registration of charge 107046700001, created on 19 April 2017 (61 pages)
3 April 2017	Incorporation Statement of capital on 2017-04-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)
3 April 2017	Incorporation Statement of capital on 2017-04-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Bp Inv3 Midco Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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