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Company Information for

BP INV3 MIDCO LTD

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
10704670
Private Limited Company
Active

Company Overview

About Bp Inv3 Midco Ltd
BP INV3 MIDCO LTD was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Active". Bp Inv3 Midco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BP INV3 MIDCO LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
 
Filing Information
Company Number 10704670
Company ID Number 10704670
Date formed 2017-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/05/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 12:57:52
Primary Source:Companies House
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Company Officers of BP INV3 MIDCO LTD

Current Directors
Officer Role Date Appointed
GEORGE GRAEME PARK
 Company Secretary 2018-06-07
MARK RAMIN CHAICHIAN
 Director 2017-04-03
JOSEPH ADAM CONNOLLY
 Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAMIN CHAICHIAN TWMA GROUP LIMITED Director 2017-05-03 CURRENT 2000-03-31 Active
MARK RAMIN CHAICHIAN FIREFLY CAPITAL LIMITED Director 2017-04-28 CURRENT 2014-01-03 Active
MARK RAMIN CHAICHIAN BP INV3 BIDCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV3 TOPCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV2 HOLDCO LTD Director 2016-04-07 CURRENT 2016-03-03 Liquidation
MARK RAMIN CHAICHIAN BUCKTHORN CORPORATE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
MARK RAMIN CHAICHIAN MCHI CONSULTING LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2013-10-29
JOSEPH ADAM CONNOLLY BP INV2 NEWCO LTD Director 2017-11-23 CURRENT 2017-11-23 Liquidation
JOSEPH ADAM CONNOLLY TWMA MIDDLE EAST LIMITED Director 2017-08-08 CURRENT 1979-02-15 Active
JOSEPH ADAM CONNOLLY TOTAL WASTE MANAGEMENT ALLIANCE LIMITED Director 2017-08-08 CURRENT 2000-01-18 Active
JOSEPH ADAM CONNOLLY TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. Director 2017-08-08 CURRENT 2000-11-06 Active
JOSEPH ADAM CONNOLLY BP INV3 BIDCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
JOSEPH ADAM CONNOLLY BP INV3 TOPCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
JOSEPH ADAM CONNOLLY BP INV2 PLEDGECO LTD Director 2016-03-03 CURRENT 2016-03-03 Active
JOSEPH ADAM CONNOLLY BP INV2 BIDCO LTD Director 2016-03-03 CURRENT 2016-03-03 Liquidation

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
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107046700001
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2023-03-2713/03/23 STATEMENT OF CAPITAL GBP 53989683.009801
2023-01-03CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-05Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05
2022-10-05Director's details changed for Mr Joseph Adam Connolly on 2022-10-05
2022-10-05SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHNSTONE WALKER on 2022-10-05
2022-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHNSTONE WALKER on 2022-10-05
2022-10-05CH01Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-02-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHNSTONE WALKER on 2020-10-23
2020-11-05CH01Director's details changed for Mr Joseph Adam Connolly on 2020-10-23
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-05AP03Appointment of Mr Mark Johnstone Walker as company secretary on 2019-07-31
2019-08-02TM02Termination of appointment of George Graeme Park on 2019-07-31
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08SH0120/06/18 STATEMENT OF CAPITAL GBP 46956230
2018-07-13SH0120/06/18 STATEMENT OF CAPITAL GBP 46956230
2018-06-07AP03Appointment of Mr George Graeme Park as company secretary on 2018-06-07
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 29961000.01
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-06-27PSC05Change of details for Bp Inv3 Holdco Ltd as a person with significant control on 2017-05-25
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 29961000.01
2017-06-13SH0103/05/17 STATEMENT OF CAPITAL GBP 29961000.01
2017-05-30AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 119 North Hill London N6 4DP United Kingdom
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 107046700001
2017-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BP INV3 MIDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BP INV3 MIDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BP INV3 MIDCO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BP INV3 MIDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BP INV3 MIDCO LTD
Trademarks
We have not found any records of BP INV3 MIDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP INV3 MIDCO LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as BP INV3 MIDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BP INV3 MIDCO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP INV3 MIDCO LTD 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 INV3 MIDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3NG