BP RUSSIAN VENTURES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BP RUSSIAN VENTURES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP RUSSIAN VENTURES LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11710733. The accounts status is FULL and accounts are next due on 30/09/2023.
BP RUSSIAN VENTURES LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11710733. The accounts status is FULL and accounts are next due on 30/09/2023.
BP RUSSIAN VENTURES LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2022 | 20/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-12-04 | CURRENT | ||
| MR IGNACIO GIMENEZ GUZMAN | Apr 1977 | Spanish,British | Director | 2018-12-04 | CURRENT |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2018-12-04 UNTIL 2020-08-28 | RESIGNED |
| KAREN MACLENNAN | May 1971 | British | Director | 2021-07-08 UNTIL 2022-11-24 | RESIGNED |
| JOANNE ELIZABETH CROSS | Jul 1965 | British | Director | 2018-12-04 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Asia Pacific Holdings Limited | 2022-10-04 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bp Russian Investments Limited | 2018-12-04 - 2022-10-04 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |