| Company Name | Bp Inv3 Bidco Ltd |
|---|---|
| Directors | Mark Ramin Chaichian and Joseph Adam Connolly |
| Company Status | Active |
| Company Number | 10705096 |
| 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, 9 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 | 08 August 2017(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2019) |
| Role | Company Director |
| Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
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 | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Charges
| 8 January 2018 | Delivered on: 25 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
|---|---|
| 3 May 2017 | Delivered on: 10 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
| 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
| 5 November 2020 | Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020 (2 pages) |
|---|---|
| 5 November 2020 | Director's details changed for Mr Joseph Adam Connolly 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) |
| 6 May 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 24 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 14 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 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) |
| 24 April 2019 | Confirmation statement made on 16 April 2019 with updates (13 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (22 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
|
| 30 April 2018 | Confirmation statement made on 2 April 2018 with updates (8 pages) |
| 25 January 2018 | Registration of charge 107050960003, created on 8 January 2018 (12 pages) |
| 25 October 2017 | Director's details changed for Mr Joseph Adam Connolly on 25 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Joseph Adam Connolly on 25 October 2017 (2 pages) |
| 14 August 2017 | Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages) |
| 14 August 2017 | Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 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 | 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) |
| 30 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 10 May 2017 | Registration of charge 107050960002, created on 3 May 2017 (17 pages) |
| 10 May 2017 | Registration of charge 107050960002, created on 3 May 2017 (17 pages) |
| 4 May 2017 | Resolutions
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| 4 May 2017 | Resolutions
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| 25 April 2017 | Registration of charge 107050960001, created on 19 April 2017 (61 pages) |
| 25 April 2017 | Registration of charge 107050960001, 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
|