BP BIOFUELS BRAZIL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07540266

Incorporation date

23/02/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2011)

01/04/2026

Appointment of Sonya Leigh Adams as a director on 2026-03-30

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

02/03/2026

Termination of appointment of Martin Andres Thomsen as a director on 2026-02-28

View PDF (1 pages)

06/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-06

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Nigel Clifford Dunn as a director on 2025-01-31

View PDF (1 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/02/2024

Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 2024-02-01

View PDF (1 pages)

27/02/2024

Appointment of Mr Carl Peters as a director on 2024-02-26

View PDF (2 pages)

27/02/2024

Appointment of Mr Nigel Clifford Dunn as a director on 2024-02-26

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Mario Lindenhayn as a director on 2023-10-02

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

31/05/2023

Termination of appointment of David Thomas Anderson as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Mr Martin Andres Thomsen as a director on 2023-05-31

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/07/2021

Director's details changed for Mr David Thomas Anderson on 2021-06-30

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

28/10/2020

Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 2020-09-30

View PDF (2 pages)

28/10/2020

Second filing for the appointment of Mr Joaquin Fernando Oliveira Moutinho as a director

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/10/2020

Appointment of Mr Joaquin Fernando Oliveira Moutinho as a director on 2020-09-30

View PDF (3 pages)

01/10/2020

Termination of appointment of Nicholas James Wayth as a director on 2020-09-30

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (5 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/08/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (3 pages)

10/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-06

View PDF (7 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (4 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-05-07

View PDF (3 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (3 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-09

View PDF (3 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-04-18

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

17/11/2016

Appointment of Mr Nicholas James Wayth as a director on 2016-11-07

View PDF (2 pages)

14/11/2016

Termination of appointment of Roderick Guy Mason as a director on 2016-11-07

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (3 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

29/01/2015

Appointment of Mario Lindenhayn as a director on 2015-01-26

View PDF (2 pages)

28/01/2015

Appointment of Mr Roderick Guy Mason as a director on 2015-01-26

View PDF (2 pages)

28/01/2015

Termination of appointment of Philip Graham New as a director on 2014-12-31

View PDF (1 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (3 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (3 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (3 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (3 pages)

19/02/2014

Termination of appointment of Dominic Emery as a director

View PDF (1 pages)

19/02/2014

Appointment of David Thomas Anderson as a director

View PDF (2 pages)

22/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (3 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (3 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (3 pages)

23/09/2013

Amended full accounts made up to 2012-12-31

View PDF (17 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-01-04

View PDF (4 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-05-02

View PDF (3 pages)

02/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-23

View PDF (16 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (3 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

25/05/2012

Statement of capital following an allotment of shares on 2012-05-16

View PDF (3 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (3 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (3 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (3 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-21

View PDF (3 pages)

13/10/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (3 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-08-12

View PDF (3 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (3 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (4 pages)

23/02/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	23/02/2011 - Present	89
New, Philip Graham	Director	23/02/2011 - 31/12/2014	17
Mason, Roderick Guy	Director	26/01/2015 - 07/11/2016	11
Mr Nigel Clifford Dunn	Director	26/02/2024 - 31/01/2025	10
Wayth, Nicholas James	Director	07/11/2016 - 30/09/2020	3

Persons with Significant Control

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

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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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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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Description

About BP BIOFUELS BRAZIL INVESTMENTS LIMITED

BP BIOFUELS BRAZIL INVESTMENTS LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 BP BIOFUELS BRAZIL INVESTMENTS LIMITED?

BP BIOFUELS BRAZIL INVESTMENTS LIMITED is currently Active. It was registered on 23/02/2011 .

Where is BP BIOFUELS BRAZIL INVESTMENTS LIMITED located?

BP BIOFUELS BRAZIL INVESTMENTS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP BIOFUELS BRAZIL INVESTMENTS LIMITED do?

BP BIOFUELS BRAZIL INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP BIOFUELS BRAZIL INVESTMENTS LIMITED?

The latest filing was on 01/04/2026: Appointment of Sonya Leigh Adams as a director on 2026-03-30.