BIO PETROLEUM LIMITED

Key Data

Status

Active

Company No.

03875505

Incorporation date

11/11/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

20/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

17/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2024

Amended micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/11/2024

Amended micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/11/2024

Amended micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/04/2024

Registered office address changed from 49 Green Lanes London N16 9BU England to Unit 17, Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 2024-04-08

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

16/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

11/12/2019

Registered office address changed from 49 Green Lanes London N16 9BU England to 49 Green Lanes London N16 9BU on 2019-12-11

View PDF (1 pages)

11/12/2019

Registered office address changed from 393 Lordship Lane London N17 6AE England to 49 Green Lanes London N16 9BU on 2019-12-11

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

08/03/2016

Director's details changed for Angelica Hull on 2016-03-01

View PDF (2 pages)

25/02/2016

Registered office address changed from 869 High Road London N12 8QA to 393 Lordship Lane London N17 6AE on 2016-02-25

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

12/02/2016

Termination of appointment of Olivia-Christiana Kassinou as a director on 2015-12-16

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

31/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/07/2013

Director's details changed for Angelica Golubkov on 2013-01-16

View PDF (2 pages)

26/06/2013

Appointment of Ms. Olivia-Christiana Kassinou as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Militsa Prastitou Konstantinou as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Secretary's details changed for P.P.T. Secretarial Limited on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Angelica Golubkov on 2009-12-09

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/07/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/03/2009

Return made up to 11/11/08; full list of members

View PDF (4 pages)

14/03/2008

Return made up to 11/11/07; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/03/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 11/11/04; full list of members

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/09/2004

Registered office changed on 14/09/04 from: 869 high road london, N12 8QA N12 8QA

View PDF (1 pages)

14/09/2004

Registered office changed on 14/09/04 from: suite 26451 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

26/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/01/2002

Return made up to 11/11/01; full list of members

View PDF (7 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

08/03/2001

Return made up to 11/11/00; full list of members

View PDF (7 pages)

30/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

06/12/1999

Ad 12/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.94M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hull, Angelica	Director	11/11/1999 - Present	7
FIRST SECRETARIES LIMITED	Nominee Secretary	10/11/1999 - 10/11/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	10/11/1999 - 10/11/1999	5474
Kassinou, Olivia-Christiana	Director	15/01/2013 - 15/12/2015	5
Michail, Antonia	Director	10/11/1999 - 08/03/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIO PETROLEUM LIMITED

BIO PETROLEUM LIMITED is an(a) Active company incorporated on 11/11/1999 with the registered office located at Unit 17, Mill Mead Industrial Centre, Mill Mead Road, London N17 9QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO PETROLEUM LIMITED?

BIO PETROLEUM LIMITED is currently Active. It was registered on 11/11/1999 .

Where is BIO PETROLEUM LIMITED located?

BIO PETROLEUM LIMITED is registered at Unit 17, Mill Mead Industrial Centre, Mill Mead Road, London N17 9QU.

What does BIO PETROLEUM LIMITED do?

BIO PETROLEUM LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIO PETROLEUM LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-28 with no updates.