BP INVESTMENTS ASIA LIMITED

Key Data

Status

Active

Company No.

05639411

Incorporation date

29/11/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

09/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-09

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09/12/2025

Confirmation statement made on 2025-11-30 with no updates

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07/08/2025

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

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07/08/2025

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

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07/08/2025

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

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07/08/2025

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

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05/12/2024

Confirmation statement made on 2024-11-30 with no updates

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28/08/2024

Appointment of Trine Lise Juliussen as a director on 2024-08-22

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15/07/2024

Full accounts made up to 2023-12-31

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17/06/2024

Termination of appointment of Gregory Roumbies as a director on 2024-06-14

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08/01/2024

Termination of appointment of James Edward Glenholme as a director on 2024-01-01

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08/01/2024

Appointment of Gregory Roumbies as a director on 2024-01-01

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06/12/2023

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

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18/07/2023

Full accounts made up to 2022-12-31

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10/07/2023

Appointment of Ms Federica Berra as a director on 2023-07-01

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10/07/2023

Termination of appointment of Martin Andres Thomsen as a director on 2023-07-01

View PDF (1 pages)

25/04/2023

Director's details changed for Mr Martin Andres Thomsen on 2023-04-25

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09/12/2022

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

View PDF (3 pages)

08/07/2022

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

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

30/11/2021

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

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/01/2021

Appointment of James Edward Glenholme as a director on 2021-01-01

View PDF (2 pages)

11/12/2020

Termination of appointment of Hooi Lee Chuah as a director on 2020-11-05

View PDF (1 pages)

04/12/2020

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

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/07/2020

Termination of appointment of Jonathan Peter Platt as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Martin Andres Thomsen as a director on 2020-07-01

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04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/07/2019

Appointment of Miss Hooi Lee Chuah as a director on 2019-07-29

View PDF (2 pages)

30/07/2019

Termination of appointment of Clive Colin Gerard Sinnott as a director on 2019-07-29

View PDF (1 pages)

18/07/2019

Statement of company's objects

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13/12/2018

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

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/06/2017

Appointment of Jonathan Peter Platt as a director on 2017-06-14

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14/06/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-06-14

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14/06/2017

Termination of appointment of David James Bucknall as a director on 2017-06-14

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14/06/2017

Appointment of Clive Colin Gerard Sinnott as a director on 2017-06-14

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26/04/2017

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

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12/01/2017

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

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12/01/2017

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

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/02/2016

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

View PDF (2 pages)

03/02/2016

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

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

12/10/2015

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

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12/10/2015

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

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15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 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

Termination of appointment of Alan Henry Haywood 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)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/12/2013

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

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23/12/2013

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

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18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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11/06/2013

Full accounts made up to 2012-12-31

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09/04/2013

Director's details changed for Mr Alan Henry Haywood on 2013-04-08

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04/02/2013

Termination of appointment of Joachim Mies as a director

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01/02/2013

Appointment of Mr Michael John O'sullivan as a director

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07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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07/08/2012

Director's details changed for Joachim Martin Mies on 2012-08-06

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03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/01/2012

Appointment of Carey Jude Mendes as a director

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03/01/2012

Termination of appointment of David William Knipe as a director

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28/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

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09/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

02/08/2011

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

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27/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

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21/12/2010

Appointment of David William Knipe as a director

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13/12/2010

Termination of appointment of Timothy Bullock as a director

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01/12/2010

Resolutions

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02/10/2010

Termination of appointment of a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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01/07/2010

Termination of appointment of Aderemi Ladega as a secretary

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16/06/2010

Full accounts made up to 2009-12-31

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16/04/2010

Appointment of Alan Henry Haywood as a director

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20/01/2010

Termination of appointment of Brian Gilvary as a director

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02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Joachim Martin Mies on 2009-10-01

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30/11/2009

Director's details changed for Timothy Bullock on 2009-10-01

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30/11/2009

Director's details changed for Dr. Brian Gilvary on 2009-10-01

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30/11/2009

Director's details changed for Paul Jonathan Reed on 2009-10-01

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28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

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06/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/02/2008

Director appointed paul jonathan reed

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15/02/2008

New director appointed

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11/12/2007

Director resigned

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05/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Return made up to 30/11/07; full list of members

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29/11/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New director appointed

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27/02/2007

Director resigned

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27/02/2007

Director resigned

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28/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

09/11/2006

Memorandum and Articles of Association

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09/11/2006

Ad 28/09/06--------- £ si 23480798@1=23480798 £ ic 1/23480799

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09/11/2006

Nc inc already adjusted 28/09/06

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

Director resigned

View PDF (1 pages)

29/12/2005

New director appointed

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22/12/2005

New director appointed

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09/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

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29/11/2005

Incorporation

View PDF (25 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

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

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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	01/07/2010 - Present	75
Reed, Paul Jonathan	Director	07/01/2008 - 01/01/2017	20
Reed, Paul Jonathan	Director	07/07/2006 - 25/02/2007	20
Gilvary, Brian, Dr	Director	29/11/2005 - 31/12/2009	14
Cox, Vivienne, Dame	Director	29/11/2005 - 25/02/2007	14

Persons with Significant Control

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

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15/04/1996

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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 INVESTMENTS ASIA LIMITED

BP INVESTMENTS ASIA LIMITED is an(a) Active company incorporated on 29/11/2005 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 INVESTMENTS ASIA LIMITED?

BP INVESTMENTS ASIA LIMITED is currently Active. It was registered on 29/11/2005 .

Where is BP INVESTMENTS ASIA LIMITED located?

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

What does BP INVESTMENTS ASIA LIMITED do?

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

What is the latest filing for BP INVESTMENTS ASIA LIMITED?

The latest filing was on 09/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-09.