BP INV3 MIDCO LTD

Key Data

Status

Active

Company No.

10704670

Incorporation date

03/04/2017

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

13/02/2026

Registration of charge 107046700003, created on 2026-02-11

View PDF (56 pages)

12/02/2026

Satisfaction of charge 107046700002 in full

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (3 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

17/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (6 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

15/02/2024

Satisfaction of charge 107046700001 in full

View PDF (1 pages)

14/02/2024

Registration of charge 107046700002, created on 2024-02-09

View PDF (56 pages)

16/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (2 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

12/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-12

View PDF (1 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (2 pages)

05/10/2022

Secretary's details changed for Mr Mark Johnstone Walker on 2022-10-05

View PDF (1 pages)

05/10/2022

Director's details changed for Mr Joseph Adam Connolly on 2022-10-05

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05

View PDF (2 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (65 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (2 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

12/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

12/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (65 pages)

24/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

24/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (66 pages)

24/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (2 pages)

05/11/2020

Secretary's details changed for Mr Mark Johnstone Walker on 2020-10-23

View PDF (1 pages)

05/11/2020

Director's details changed for Mr Mark Ramin Chaichian on 2020-10-23

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Joseph Adam Connolly on 2020-10-23

View PDF (2 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (66 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

17/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

17/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

17/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

17/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

05/08/2019

Appointment of Mr Mark Johnstone Walker as a secretary on 2019-07-31

View PDF (2 pages)

02/08/2019

Termination of appointment of George Graeme Park as a secretary on 2019-07-31

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (12 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (4 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (4 pages)

07/06/2018

Appointment of Mr George Graeme Park as a secretary on 2018-06-07

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (8 pages)

27/06/2017

Change of details for Bp Inv3 Holdco Ltd as a person with significant control on 2017-05-25

View PDF (2 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (4 pages)

30/05/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

30/05/2017

Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2017-05-30

View PDF (1 pages)

04/05/2017

Resolutions

View PDF (21 pages)

25/04/2017

Registration of charge 107046700001, created on 2017-04-19

View PDF (61 pages)

03/04/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BP INV3 MIDCO LTD

BP INV3 MIDCO LTD is an(a) Active company incorporated on 03/04/2017 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 3 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 INV3 MIDCO LTD?

BP INV3 MIDCO LTD is currently Active. It was registered on 03/04/2017 .

Where is BP INV3 MIDCO LTD located?

BP INV3 MIDCO LTD is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does BP INV3 MIDCO LTD do?

BP INV3 MIDCO LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BP INV3 MIDCO LTD?

The latest filing was on 13/02/2026: Registration of charge 107046700003, created on 2026-02-11.