| Company Name | Bp Inv3 Holdco Ltd |
|---|---|
| Directors | Mark Ramin Chaichian and Joseph Adam Connolly |
| Company Status | Active |
| Company Number | 10705035 |
| 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (6 days 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
| 4 February 2021 | Full accounts made up to 31 December 2019 (22 pages) |
|---|---|
| 6 November 2020 | Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 (2 pages) |
| 6 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) |
| 1 May 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 14 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 5 August 2019 | Appointment of Mr Mark Johnstone Walker as a secretary on 31 July 2019 (2 pages) |
| 5 August 2019 | Resolutions
|
| 2 August 2019 | Termination of appointment of George Graeme Park as a secretary on 31 July 2019 (1 page) |
| 1 August 2019 | Statement of capital following an allotment of shares on 10 July 2019
|
| 26 July 2019 | Statement of capital following an allotment of shares on 26 June 2019
|
| 10 July 2019 | Resolutions
|
| 27 April 2019 | Statement of capital following an allotment of shares on 28 March 2019
|
| 24 April 2019 | Confirmation statement made on 16 April 2019 with updates (12 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 8 August 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 13 July 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 7 June 2018 | Appointment of Mr George Graeme Park as a secretary on 7 June 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 13 June 2017 | Statement of capital following an allotment of shares on 3 May 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 3 May 2017
|
| 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) |
| 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
|
| 4 May 2017 | Resolutions
|
| 25 April 2017 | Registration of charge 107050350001, created on 19 April 2017 (61 pages) |
| 25 April 2017 | Registration of charge 107050350001, created on 19 April 2017 (61 pages) |
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|