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Home > England & Wales Companies > BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
Company Information for

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
04152953
Private Limited Company
Liquidation

Company Overview

About Bp Chemicals East China Investments Ltd
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED was founded on 2001-02-02 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bp Chemicals East China Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in TW16
 
Previous Names
INNOVENE ASIA HOLDINGS LIMITED08/06/2005
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED01/06/2005
Filing Information
Company Number 04152953
Company ID Number 04152953
Date formed 2001-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 09:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
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Companies with same name BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
The following companies were found which have the same name as BP CHEMICALS EAST CHINA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
NICHOLAS JOHN CHARLES EVANS
 Director 2018-04-17
RITA ELIZABETH GRIFFIN
 Director 2016-01-18
TERENCE MICHAEL THORNTON
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD BARTLETT
 Director 2015-12-01 2017-12-31
RITA ELIZABETH GRIFFIN
 Director 2016-01-01 2016-01-01
RONALD MELVYN STOTT
 Director 2005-10-10 2015-12-01
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2013-08-09
ROBERT CARL FEARNLEY
 Director 2007-08-22 2011-10-10
YASIN STANLEY ALI
 Company Secretary 2001-02-02 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
FRANCIS WILLIAM MICHAEL STARKIE
 Director 2007-08-22 2009-09-30
ANDREA MARGARET THOMAS
 Company Secretary 2008-07-21 2009-03-23
MELROSE OIL TRADING COMPANY LIMITED
 Director 2005-10-06 2008-12-12
JANET ELVIDGE
 Company Secretary 2006-11-03 2008-07-21
DAWN NOEL
 Company Secretary 2006-02-01 2006-11-03
DAVID ARTHUR MILLER
 Director 2005-02-01 2005-10-10
DIDIER BAUDRAND
 Director 2005-04-25 2005-10-06
THOMAS C MUETHING
 Director 2005-02-01 2005-10-06
NIGEL JOHN WRIGHT
 Director 2005-02-01 2005-10-06
ADAM CHARLES LITTLE
 Director 2005-01-03 2005-03-31
STEVEN KYLE WELCH
 Director 2003-05-01 2005-03-10
DAVID ARTHUR MILLER
 Director 2004-07-01 2005-02-01
COLIN PETER SAUNDERS
 Director 2001-02-02 2004-12-01
GRAHAM ROBERT HUNT
 Director 2001-10-01 2004-03-31
DAVID KEITH PEATTIE
 Director 2001-12-30 2003-05-01
ANDREW STEWART MACKENZIE
 Director 2001-09-01 2001-12-30
MARK LOUIS NOETZEL
 Director 2001-02-02 2001-09-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SUNBURY SECRETARIES LIMITED RUSDENE GSS LIMITED Company Secretary 2018-03-29 CURRENT 2017-05-18 Liquidation
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SUNBURY SECRETARIES LIMITED BP MAURITANIA INVESTMENTS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
SUNBURY SECRETARIES LIMITED BP NEW VENTURES MIDDLE EAST LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES TAP LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
SUNBURY SECRETARIES LIMITED BP SENEGAL INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
SUNBURY SECRETARIES LIMITED BP KARABAGH LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (GREENLAND) LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AMERICA LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (TANAP) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (MOROCCO) LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Liquidation
SUNBURY SECRETARIES LIMITED BP INDONESIA INVESTMENT LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Liquidation
SUNBURY SECRETARIES LIMITED BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Liquidation
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (CANADA) LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CONTAINMENT RESPONSE LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Liquidation
SUNBURY SECRETARIES LIMITED BP AUSTRALIA SWAPS MANAGEMENT LIMITED Company Secretary 2012-11-19 CURRENT 2012-11-19 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS CANADA LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SOUTH ATLANTIC) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
SUNBURY SECRETARIES LIMITED BRITANNIC INVESTMENTS IRAQ LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
SUNBURY SECRETARIES LIMITED EXPLORATION (LUDERITZ BASIN) LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Liquidation
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SUNBURY SECRETARIES LIMITED BP EXPLORATION CHINA LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NAMIBIA) LIMITED Company Secretary 2011-08-03 CURRENT 2011-08-03 Liquidation
SUNBURY SECRETARIES LIMITED BP SHAFAG-ASIMAN LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
SUNBURY SECRETARIES LIMITED BP BIOFUELS BRAZIL INVESTMENTS LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
SUNBURY SECRETARIES LIMITED GRAMPIAN AVIATION FUELLING SERVICES LIMITED Company Secretary 2010-11-26 CURRENT 1999-02-19 Liquidation
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SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
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SUNBURY SECRETARIES LIMITED BP SHARJAH LIMITED Company Secretary 2010-07-01 CURRENT 2005-10-31 Dissolved 2016-01-28
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SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA I LIMITED Company Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
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SUNBURY SECRETARIES LIMITED BP EASTERN MEDITERRANEAN LIMITED Company Secretary 2010-07-01 CURRENT 1988-04-04 Active
SUNBURY SECRETARIES LIMITED BP BENEVOLENT FUND TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1948-06-22 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
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SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
SUNBURY SECRETARIES LIMITED BP TECHNOLOGY VENTURES LIMITED Company Secretary 2010-07-01 CURRENT 1981-03-27 Active
SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST ARU I LIMITED Company Secretary 2010-07-01 CURRENT 1985-08-08 Liquidation
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SUNBURY SECRETARIES LIMITED BP OIL LOGISTICS UK LIMITED Company Secretary 2010-07-01 CURRENT 2003-10-23 Liquidation
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SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
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SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
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SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
NICHOLAS JOHN CHARLES EVANS BP GREECE LIMITED Director 2018-04-17 CURRENT 1921-09-07 Active
NICHOLAS JOHN CHARLES EVANS KENILWORTH OIL COMPANY LIMITED Director 2018-04-11 CURRENT 1933-03-11 Active
NICHOLAS JOHN CHARLES EVANS CASTROL GROUP HOLDINGS LIMITED Director 2018-02-21 CURRENT 1902-05-15 Active
NICHOLAS JOHN CHARLES EVANS BP MIDDLE EAST LIMITED Director 2016-06-01 CURRENT 1957-09-30 Active
NICHOLAS JOHN CHARLES EVANS BP (BARBICAN) LIMITED Director 2016-06-01 CURRENT 1973-12-11 Active
NICHOLAS JOHN CHARLES EVANS POAT LIMITED Director 2016-01-01 CURRENT 1958-08-15 Active
RITA ELIZABETH GRIFFIN INEOS ACETYLS INVESTMENTS LIMITED Director 2015-09-01 CURRENT 1935-09-02 Active
TERENCE MICHAEL THORNTON GB ELECTRICAL AND BUILDING SERVICES LTD Director 2018-07-19 CURRENT 2005-03-15 Active
TERENCE MICHAEL THORNTON CHARGING SOLUTIONS LIMITED Director 2018-07-19 CURRENT 2010-03-01 Liquidation
TERENCE MICHAEL THORNTON ELEKTROMOTIVE LIMITED Director 2018-07-19 CURRENT 2003-02-24 Active
TERENCE MICHAEL THORNTON CHARGE YOUR CAR LIMITED Director 2018-07-19 CURRENT 2012-04-13 Active
TERENCE MICHAEL THORNTON BP GREECE LIMITED Director 2016-06-08 CURRENT 1921-09-07 Active
TERENCE MICHAEL THORNTON BP MOCAMBIQUE LIMITED Director 2014-12-22 CURRENT 1929-06-19 Active
TERENCE MICHAEL THORNTON BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Director 2014-10-07 CURRENT 1947-12-31 Liquidation
TERENCE MICHAEL THORNTON BP CHEMICALS LIMITED Director 2014-10-07 CURRENT 1924-01-09 Active
TERENCE MICHAEL THORNTON BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Director 2014-10-07 CURRENT 2013-06-25 Liquidation
TERENCE MICHAEL THORNTON BP (GIBRALTAR) LIMITED Director 2013-08-23 CURRENT 1955-09-01 Active
TERENCE MICHAEL THORNTON INEOS ACETYLS (KOREA) LIMITED Director 2013-08-09 CURRENT 1988-11-11 Active
TERENCE MICHAEL THORNTON BP OIL LOGISTICS UK LIMITED Director 2013-07-17 CURRENT 2003-10-23 Liquidation
TERENCE MICHAEL THORNTON BP OIL VENEZUELA LIMITED Director 2013-06-03 CURRENT 1984-10-26 Liquidation
TERENCE MICHAEL THORNTON INEOS ACETYLS AMERICAS LIMITED Director 2013-06-03 CURRENT 2000-03-09 Active
TERENCE MICHAEL THORNTON INEOS ACETYLS INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1935-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Notice of members return of final meeting
2023-02-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-12-12
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
2022-01-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-13
2022-01-06Voluntary liquidation declaration of solvency
2022-01-06Voluntary liquidation declaration of solvency
2022-01-06Appointment of a voluntary liquidator
2022-01-06Appointment of a voluntary liquidator
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2022-01-06600Appointment of a voluntary liquidator
2022-01-06LIQ01Voluntary liquidation declaration of solvency
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE EMILY RUDGE
2021-07-29SH20Statement by Directors
2021-07-29SH19Statement of capital on 2021-07-29 GBP 0.85
2021-07-29CAP-SSSolvency Statement dated 22/07/21
2021-07-29RES13Resolutions passed:
  • Company business relating to reduction 22/07/2021
  • Resolution of reduction in issued share capital
2021-02-11AP01DIRECTOR APPOINTED MADELEINE EMILY RUDGE
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL THORNTON
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RITA ELIZABETH GRIFFIN
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CC04Statement of company's objects
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED NICHOLAS JOHN CHARLES EVANS
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 265393766.85
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24CH01Director's details changed for Mr. John Harold Bartlett on 2015-12-01
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 265393766.85
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED RITA ELIZABETH GRIFFIN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RITA ELIZABETH GRIFFIN
2016-01-08AP01DIRECTOR APPOINTED RITA ELIZABETH GRIFFIN
2015-12-17SH20Statement by Directors
2015-12-17SH19Statement of capital on 2015-12-17 GBP 265,393,766.85
2015-12-17CAP-SSSolvency Statement dated 16/12/15
2015-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MELVYN STOTT
2015-12-01AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 312227961
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 312227961
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-06SH0129/11/13 STATEMENT OF CAPITAL GBP 312227961
2013-09-23Annotation
2013-08-30AP01DIRECTOR APPOINTED TERENCE MICHAEL THORNTON
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AR0101/02/13 FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0101/02/12 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0101/02/11 FULL LIST
2010-11-12RES01ADOPT ARTICLES 09/11/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-02TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-02-02AR0101/02/10 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR MELROSE OIL TRADING COMPANY LIMITED
2008-10-16RES13SECTION 175 30/09/2008
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-1388(2)CAPITALS NOT ROLLED UP
2008-08-06288aSECRETARY APPOINTED ANDREA MARGARET THOMAS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-19MEM/ARTSARTICLES OF ASSOCIATION
2007-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-08CERTNMCOMPANY NAME CHANGED INNOVENE ASIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-06-01CERTNMCOMPANY NAME CHANGED BP CHEMICALS EAST CHINA INVESTME NTS LIMITED CERTIFICATE ISSUED ON 01/06/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BP CHEMICALS EAST CHINA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-22
Appointmen2021-12-22
Resolution2021-12-22
Fines / Sanctions
No fines or sanctions have been issued against BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
Trademarks
We have not found any records of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP CHEMICALS EAST CHINA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BP CHEMICALS EAST CHINA INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BP CHEMICALS EAST CHINA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBP CHEMICALS EAST CHINA INVESTMENTS LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeAppointmen
Defending partyBP CHEMICALS EAST CHINA INVESTMENTS LIMITEDEvent Date2021-12-22
Company Number: 04152953 Name of Company: BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Previous Name of Company: Innovene Asia Holdings Limited Nature of Business: Activities of head offices Registered…
 
Initiating party Event TypeResolution
Defending partyBP CHEMICALS EAST CHINA INVESTMENTS LIMITEDEvent Date2021-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP CHEMICALS EAST CHINA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BP CHEMICALS EAST CHINA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH