BP INV3 TOPCO LTD

Key Data

Status

Active

Company No.

10705391

Incorporation date

03/04/2017

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 03/04/2017)

10/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (78 pages)

20/08/2025

Director's details changed for Mr Peter Thomas Fontana on 2022-04-06

View PDF (2 pages)

20/08/2025

Director's details changed for Mr Nicholas Wilding Gee on 2024-04-06

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Halle Aslaksen on 2025-06-15

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

17/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (71 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

26/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

12/07/2023

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

View PDF (1 pages)

06/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (5 pages)

15/03/2023

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

View PDF (3 pages)

07/03/2023

Change of details for Buckthorn Partners Llp as a person with significant control on 2017-04-03

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 Robert Alistair Willings on 2022-10-05

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Nicholas Wilding Gee on 2022-10-05

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Peter Thomas Fontana on 2022-10-05

View PDF (2 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)

05/10/2022

Director's details changed for Mr Halle Aslaksen on 2022-10-05

View PDF (2 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

27/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (63 pages)

09/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (6 pages)

18/03/2021

Resolutions

View PDF (1 pages)

16/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (66 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 Robert Alistair Willings on 2020-10-23

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Nicholas Wilding Gee on 2020-10-23

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Peter Thomas Fontana on 2020-10-23

View PDF (2 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)

05/11/2020

Director's details changed for Mr Halle Aslaksen on 2020-10-23

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Robert Alistair Willings on 2020-11-02

View PDF (2 pages)

09/10/2020

Termination of appointment of David Steven Garrick as a director on 2020-10-01

View PDF (1 pages)

01/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2020

Termination of appointment of Ronald Laurance Garrick as a director on 2020-05-19

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (6 pages)

07/04/2020

Termination of appointment of Neil Francis Potter as a director on 2020-03-31

View PDF (1 pages)

23/03/2020

Appointment of Mr Peter Thomas Fontana as a director on 2020-03-11

View PDF (2 pages)

23/03/2020

Appointment of Mr Halle Aslaksen as a director on 2020-03-11

View PDF (2 pages)

12/03/2020

Resolutions

View PDF (43 pages)

10/03/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/03/2020

Resolutions

View PDF (2 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

21/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/02/2020

Resolutions

View PDF (1 pages)

06/12/2019

Resolutions

View PDF (1 pages)

14/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (59 pages)

14/10/2019

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

View PDF (1 pages)

03/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/09/2019

Second filing of Confirmation Statement dated 16/04/2019

View PDF (8 pages)

05/08/2019

Resolutions

View PDF (1 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 Antony John Branch as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

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

View PDF (1 pages)

01/08/2019

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

View PDF (8 pages)

10/07/2019

Resolutions

View PDF (1 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (8 pages)

27/06/2019

Statement by Directors

View PDF (5 pages)

27/06/2019

Statement of capital on 2019-06-27

View PDF (3 pages)

27/06/2019

Solvency Statement dated 25/06/19

View PDF (5 pages)

27/06/2019

Resolutions

View PDF (2 pages)

27/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (8 pages)

24/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (12 pages)

17/04/2019

Appointment of Mr Robert Alistair Willings as a director on 2018-06-20

View PDF (2 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (59 pages)

03/09/2018

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

View PDF (8 pages)

30/08/2018

Cancellation of shares. Statement of capital on 2018-06-20

View PDF (6 pages)

17/08/2018

Purchase of own shares.

View PDF (3 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)

25/06/2018

Cancellation of shares. Statement of capital on 2018-06-19

View PDF (5 pages)

25/06/2018

Resolutions

View PDF (42 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

08/06/2018

Appointment of Mr David Steven Garrick as a director on 2018-04-30

View PDF (2 pages)

07/06/2018

Termination of appointment of David Steven Garrick as a director on 2018-04-30

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (6 pages)

25/10/2017

Director's details changed for Mr Antony John Branch on 2017-10-25

View PDF (2 pages)

25/10/2017

Director's details changed for Neil Potter on 2017-10-25

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Nicholas Wilding Gee on 2017-10-25

View PDF (2 pages)

25/10/2017

Director's details changed for Ronald Laurance Garrick on 2017-10-25

View PDF (2 pages)

25/10/2017

Secretary's details changed for Graeme Park on 2017-10-25

View PDF (1 pages)

25/10/2017

Director's details changed for David Steven Garrick on 2017-10-25

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Mark Ramin Chaichian on 2017-10-25

View PDF (2 pages)

15/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (4 pages)

13/09/2017

Resolutions

View PDF (42 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (4 pages)

21/06/2017

Resolutions

View PDF (42 pages)

20/06/2017

Appointment of Antony John Branch as a director on 2017-06-13

View PDF (3 pages)

13/06/2017

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

View PDF (5 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 North Hill London N6 4DP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 2017-05-30

View PDF (1 pages)

28/05/2017

Change of share class name or designation

View PDF (2 pages)

28/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2017

Appointment of Ronald Laurance Garrick as a director on 2017-05-03

View PDF (3 pages)

19/05/2017

Appointment of Neil Potter as a director on 2017-05-03

View PDF (3 pages)

19/05/2017

Appointment of Mr Nicholas Wilding Gee as a director on 2017-05-03

View PDF (3 pages)

19/05/2017

Appointment of David Steven Garrick as a director on 2017-05-03

View PDF (3 pages)

19/05/2017

Appointment of Graeme Park as a secretary on 2017-05-03

View PDF (3 pages)

18/05/2017

Resolutions

View PDF (44 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Group

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 TOPCO LTD

BP INV3 TOPCO 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 7 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 TOPCO LTD?

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

Where is BP INV3 TOPCO LTD located?

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

What does BP INV3 TOPCO LTD do?

BP INV3 TOPCO 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 TOPCO LTD?

The latest filing was on 10/09/2025: Group of companies' accounts made up to 2024-12-31.