BIO PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIO PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIO PETROLEUM LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BIO PETROLEUM LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BIO PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 GREEN LANES
LONDON
N16 9BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
P.P.T. SECRETARIAL LIMITED | Corporate Secretary | 1999-11-11 | CURRENT | ||
ANGELICA HULL | Aug 1964 | Swedish | Director | 1999-11-11 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-11 UNTIL 1999-11-11 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-11 UNTIL 1999-11-11 | RESIGNED | ||
MILITSA PRASTITOU KONSTANTINOU | Feb 1968 | Cypriot | Director | 2005-08-21 UNTIL 2013-01-16 | RESIGNED |
MS. OLIVIA-CHRISTIANA KASSINOU | Dec 1984 | Cypriot | Director | 2013-01-16 UNTIL 2015-12-16 | RESIGNED |
ANTONIA MICHAIL | May 1977 | Cypriot | Director | 1999-11-11 UNTIL 2007-03-09 | RESIGNED |
MILITSA PRASTITOU KONSTANTINOU | Feb 1968 | Cypriot | Director | 1999-11-11 UNTIL 2005-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P.P.T. Secretarial Limited | 2017-03-03 | Limassol | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BIO PETROLEUM LIMITED | 2023-09-30 | 31-12-2022 | £1,895,609 equity |
Micro-entity Accounts - BIO PETROLEUM LIMITED | 2022-09-22 | 31-12-2021 | £1,944,653 equity |
Micro-entity Accounts - BIO PETROLEUM LIMITED | 2021-09-30 | 31-12-2020 | £1,677,822 equity |
Bio Petroleum Limited 31/12/2019 iXBRL | 2020-11-17 | 31-12-2019 | £25,418 Cash £-1,544,805 equity |
Micro-entity Accounts - BIO PETROLEUM LIMITED | 2019-09-10 | 31-12-2018 | £2,322,457 equity |
Micro-entity Accounts - BIO PETROLEUM LIMITED | 2018-09-28 | 31-12-2017 | £2,567,056 equity |
Micro-entity Accounts - BIO PETROLEUM LIMITED | 2017-09-30 | 31-12-2016 | £-266,093 equity |
Abbreviated Company Accounts - BIO PETROLEUM LIMITED | 2016-10-01 | 31-12-2015 | £-1,439,934 equity |
Abbreviated Company Accounts - BIO PETROLEUM LIMITED | 2015-09-30 | 31-12-2014 | £-1,164,208 equity |
Abbreviated Company Accounts - BIO PETROLEUM LIMITED | 2014-10-01 | 31-12-2013 | £-815,392 equity |