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Contact details

Officers5

Documents45

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BP INV3 BIDCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2017 (7 years ago)

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Summary

NameBP INV3 BIDCO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10705096
LEI Code
  • 213800Q72N1BZ43DNN97
Incorporation Date03 Apr 2017 (7 years ago) / 3719 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, INTERNATIONAL HOUSE, 36-38 CORNHILL, EC3V 3NG

Officers

individual

IndividualUnited Kingdom

Bp Inv3 Midco Ltd

Person with significant control


Appointed on03 Apr 2017

individual

IndividualUnited Kingdom

Chaichian, Mark Ramin

Director


Appointed on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Connolly, Joseph Adam

Director


Appointed on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Mark Johnstone

Secretary


Appointed on31 Jul 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Park, George Graeme

Secretary


Appointed on08 Aug 2017

Resigned on31 Jul 2019

Country of residenceScotland

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Documents

DateNameTypeDocument
05 Oct 2022Change person secretary company with change dateCH03View
05 Oct 2022Change person director company with change dateCH01View
05 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Apr 2024
    due by 30 Apr 2024
  • Last statement dated16 Apr 2023
Returns
  • Next returns datedue by 01 May 2018
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800Q72N1BZ43DNN97
  • Legal nameBP INV3 BIDCO LTD
  • Registration date28 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Oct 2019
  • Next renewal10 Oct 2019

Related companies by officers

Frequently asked questions

Where is BP INV3 BIDCO LTD's headquarters?

BP INV3 BIDCO LTD's headquarters is located at ENGLAND, LONDON, INTERNATIONAL HOUSE, 36-38 CORNHILL, EC3V 3NG

What is BP INV3 BIDCO LTD's industry?

BP INV3 BIDCO LTD is in the industry of Support activities for petroleum and natural gas extraction

What year was BP INV3 BIDCO LTD started?

BP INV3 BIDCO LTD was started in 2017

What is the LEI number of BP INV3 BIDCO LTD?

BP INV3 BIDCO LTD LEI number is 213800Q72N1BZ43DNN97

Sources: Companies House