BP INDONESIA INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

08717851

Incorporation date

03/10/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2013)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

04/01/2024

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-01-04

View PDF (2 pages)

27/12/2023

Resolutions

View PDF (1 pages)

27/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/12/2023

Declaration of solvency

View PDF (5 pages)

29/11/2023

Termination of appointment of Eugene Jhi Ghin Leong as a director on 2023-11-27

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (3 pages)

16/11/2023

Statement by Directors

View PDF (1 pages)

16/11/2023

Solvency Statement dated 10/11/23

View PDF (1 pages)

16/11/2023

Statement of capital on 2023-11-16

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Carol-Lee Howle as a director on 2023-09-29

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/07/2022

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

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

21/10/2021

Second filing of Confirmation Statement dated 2017-10-03

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/11/2020

Appointment of Mr Eugene Jhi Ghin Leong as a director on 2020-10-23

View PDF (2 pages)

06/11/2020

Termination of appointment of Sharon Hyman Weintraub as a director on 2020-10-23

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

31/07/2020

Director's details changed for Carol-Lee Howle on 2020-07-31

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/03/2019

Termination of appointment of Qingying Kong as a director on 2019-01-23

View PDF (1 pages)

01/03/2019

Appointment of Ms Sharon Hyman Weintraub as a director on 2019-03-01

View PDF (2 pages)

13/12/2018

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

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

04/09/2018

Termination of appointment of Alan Henry Haywood as a director on 2018-09-01

View PDF (1 pages)

04/09/2018

Appointment of Carol-Lee Howle as a director on 2018-09-01

View PDF (2 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/03/2018

Appointment of Mr Brian Michael Puffer as a director on 2018-01-05

View PDF (2 pages)

02/03/2018

Termination of appointment of David James Bucknall as a director on 2018-01-01

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/04/2017

Termination of appointment of Dominic Wood as a director on 2017-04-20

View PDF (1 pages)

12/01/2017

Appointment of Mr Alan Henry Haywood as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Paul Jonathan Reed as a director on 2017-01-01

View PDF (1 pages)

28/11/2016

Appointment of Ms Qingying Kong as a director on 2016-11-18

View PDF (2 pages)

25/11/2016

Termination of appointment of Andrew Phillip Milnes as a director on 2016-11-07

View PDF (1 pages)

18/10/2016

Statement by Directors

View PDF (2 pages)

18/10/2016

Statement of capital on 2016-10-18

View PDF (5 pages)

18/10/2016

Solvency Statement dated 29/09/16

View PDF (3 pages)

18/10/2016

Resolutions

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/02/2016

Termination of appointment of Felipe Arbelaez as a director on 2016-01-20

View PDF (1 pages)

03/02/2016

Appointment of Dominic Wood as a director on 2016-01-20

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

12/10/2015

Appointment of Felipe Arbelaez as a director on 2015-10-05

View PDF (2 pages)

12/10/2015

Termination of appointment of Carey Jude Mendes as a director on 2015-10-05

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/11/2014

Termination of appointment of Michael John O'sullivan as a director on 2014-11-01

View PDF (1 pages)

07/11/2014

Appointment of Mr David James Bucknall as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of Alan Henry Haywood as a director on 2014-11-01

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

04/09/2014

Registration of charge 087178510001, created on 2014-08-19

View PDF (41 pages)

05/08/2014

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (1 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (3 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (3 pages)

06/02/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (3 pages)

23/12/2013

Director's details changed for Paul Jonathan Reed on 2013-11-27

View PDF (2 pages)

23/12/2013

Director's details changed for Carey Jude Mendes on 2013-11-29

View PDF (2 pages)

07/11/2013

Appointment of Andrew Phillip Milnes as a director

View PDF (2 pages)

22/10/2013

Current accounting period shortened from 2014-10-31 to 2013-12-31

View PDF (1 pages)

03/10/2013

Incorporation

View PDF (46 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

31/12/2022

Next confirmation date

03/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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	03/10/2013 - Present	89
Reed, Paul Jonathan	Director	03/10/2013 - 01/01/2017	21
Milnes, Andrew Phillip	Director	29/10/2013 - 07/11/2016	8
Haywood, Alan Henry	Director	03/10/2013 - 01/11/2014	37
Haywood, Alan Henry	Director	01/01/2017 - 01/09/2018	37

Persons with Significant Control

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

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Description

About BP INDONESIA INVESTMENT LIMITED

BP INDONESIA INVESTMENT LIMITED is an(a) Dissolved company incorporated on 03/10/2013 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BP INDONESIA INVESTMENT LIMITED?

BP INDONESIA INVESTMENT LIMITED is currently Dissolved. It was registered on 03/10/2013 and dissolved on 09/04/2025.

Where is BP INDONESIA INVESTMENT LIMITED located?

BP INDONESIA INVESTMENT LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP INDONESIA INVESTMENT LIMITED do?

BP INDONESIA INVESTMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BP INDONESIA INVESTMENT LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.