BP BIOFUELS BRAZIL INVESTMENTS LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES  TW16 7BP
  • Active
  • Private Limited Company
  • Company No. 07540266
  • Last Updated: 01 Mar 2024

Company Profile

BP BIOFUELS BRAZIL INVESTMENTS LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in SUNBURY ON THAMES. BP BIOFUELS BRAZIL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years.

Name BP BIOFUELS BRAZIL INVESTMENTS LIMITED
Company number 07540266
Company type Private Limited Company
Incorporation date 23 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address CHERTSEY ROAD
SUNBURY ON THAMES
TW16 7BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bp Asia Pacific Holdings Limited TW16 7BP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against BP BIOFUELS BRAZIL INVESTMENTS LIMITED.

Previous Names

Name Change Date
BP BIOFUELS BRAZIL INVESTMENTS LIMITED 23 Feb 2011