Active
Company Information for BP INV3 TOPCO LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
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Company Registration Number
10705391
Private Limited Company
Active |
Company Name | |
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BP INV3 TOPCO LTD | |
Legal Registered Office | |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG | |
Company Number | 10705391 | |
---|---|---|
Company ID Number | 10705391 | |
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 | GROUP |
Last Datalog update: | 2024-05-05 13:31:14 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME PARK |
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ANTONY JOHN BRANCH |
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MARK RAMIN CHAICHIAN |
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JOSEPH ADAM CONNOLLY |
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DAVID STEVEN GARRICK |
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RONALD LAURANCE GARRICK |
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NICHOLAS WILDING GEE |
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NEIL FRANCIS POTTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWMA GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2000-03-31 | Active | |
FIREFLY CAPITAL LIMITED | Director | 2017-04-28 | CURRENT | 2014-01-03 | Active | |
BP INV3 BIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV3 MIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV2 HOLDCO LTD | Director | 2016-04-07 | CURRENT | 2016-03-03 | Liquidation | |
BUCKTHORN CORPORATE LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MCHI CONSULTING LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2013-10-29 | |
BP INV2 NEWCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Liquidation | |
TWMA MIDDLE EAST LIMITED | Director | 2017-08-08 | CURRENT | 1979-02-15 | Active | |
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | Director | 2017-08-08 | CURRENT | 2000-01-18 | Active | |
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2017-08-08 | CURRENT | 2000-11-06 | Active | |
BP INV3 BIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV3 MIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV2 PLEDGECO LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
BP INV2 BIDCO LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
RENT (NI) LTD | Director | 2012-07-26 - 2017-09-19 | RESIGNED | 2012-07-26 | Active - Proposal to Strike off | |
BURGESS & GARRICK OIL SERVICES LIMITED | Director | 1998-07-24 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
BP INV2 PLEDGECO LTD | Director | 2018-01-03 | CURRENT | 2016-03-03 | Active | |
TWMA GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2000-03-31 | Active | |
BP INV2 HOLDCO LTD | Director | 2016-04-07 | CURRENT | 2016-03-03 | Liquidation | |
PARADIGM DRILLING SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2009-04-28 | Active | |
TWMA KUWAIT LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM International House Holborn Viaduct London EC1A 2BN England | ||
Sale or transfer of treasury shares on 2023-06-30<ul><li>GBP 262.439</ul> | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
13/03/23 STATEMENT OF CAPITAL GBP 7793.989 | ||
Change of details for Buckthorn Partners Llp as a person with significant control on 2017-04-03 | ||
Director's details changed for Mr Halle Aslaksen on 2022-10-05 | ||
Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05 | ||
Director's details changed for Mr Joseph Adam Connolly on 2022-10-05 | ||
Director's details changed for Mr Peter Thomas Fontana on 2022-10-05 | ||
Director's details changed for Mr Nicholas Wilding Gee on 2022-10-05 | ||
Director's details changed for Mr Robert Alistair Willings on 2022-10-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHNSTONE WALKER on 2022-10-05 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHNSTONE WALKER on 2022-10-05 | |
CH01 | Director's details changed for Mr Halle Aslaksen on 2022-10-05 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH04 | Sale or transfer of treasury shares on 2021-06-28
| |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 7090.649 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHNSTONE WALKER on 2020-10-23 | |
CH01 | Director's details changed for Mr Halle Aslaksen on 2020-10-23 | |
CH01 | Director's details changed for Mr Robert Alistair Willings on 2020-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN GARRICK | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LAURANCE GARRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS POTTER | |
AP01 | DIRECTOR APPOINTED MR HALLE ASLAKSEN | |
RES01 | ADOPT ARTICLES 12/03/20 | |
SH04 | Sale or transfer of treasury shares on 2020-03-02
| |
RES10 | Resolutions passed:
| |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 6443.549 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES09 | Resolution of authority to purchase a number of shares | |
RES08 | Resolutions passed:
| |
RES08 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RP04CS01 | Second filing of Confirmation Statement dated 16/04/2019 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Mr Mark Johnstone Walker as company secretary on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN BRANCH | |
TM02 | Termination of appointment of Graeme Park on 2019-07-31 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 6418.539 | |
RES10 | Resolutions passed:
| |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 6318.53 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-27 GBP 6,118.539 | |
CAP-SS | Solvency Statement dated 25/06/19 | |
RES13 | Resolutions passed:
| |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 6118.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR WILLINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 5919.0 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 5,919 | |
SH03 | Purchase of own shares | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 5922.74 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 5922.74 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 3845.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRANCH / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL POTTER / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILDING GEE / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAURANCE GARRICK / 25/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME PARK / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN GARRICK / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMIN CHAICHIAN / 25/10/2017 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 3845.73 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 3845.730 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/09/2017 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 3844.755 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 3844.755 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/06/2017 | |
RES01 | ADOPT ARTICLES 13/06/2017 | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN BRANCH | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 3839.88 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 3839.88 | |
AA01 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 119 NORTH HILL NORTH HILL LONDON N6 4DP UNITED KINGDOM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED RONALD LAURANCE GARRICK | |
AP01 | DIRECTOR APPOINTED NEIL POTTER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE | |
AP01 | DIRECTOR APPOINTED DAVID STEVEN GARRICK | |
AP03 | SECRETARY APPOINTED GRAEME PARK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/05/2017 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BP INV3 TOPCO LTD are:
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. |