BP MAURITANIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10519279

Incorporation date

09/12/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2016)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

06/01/2026

Appointment of Rebecca Jane King as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Termination of appointment of Rahman Noriman Oglu Rahmanov as a director on 2026-01-05

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

13/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

18/07/2024

Termination of appointment of Oksana Victorivna Dembitska as a director on 2024-07-05

View PDF (1 pages)

05/06/2024

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

04/03/2024

Appointment of David Campbell as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Termination of appointment of Emil Isa Oglu Ismayilov as a director on 2024-03-01

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (34 pages)

10/11/2023

Resolutions

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

13/12/2022

Appointment of Oksana Victorivna Dembitska as a director on 2022-12-08

View PDF (2 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

05/08/2022

Termination of appointment of Oksana Victorivna Dembitska as a director on 2022-08-05

View PDF (1 pages)

08/07/2022

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

View PDF (1 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (3 pages)

17/02/2022

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

11/08/2021

Registration of charge 105192790001, created on 2021-08-06

View PDF (98 pages)

11/08/2021

Registration of charge 105192790002, created on 2021-08-06

View PDF (17 pages)

15/12/2020

Appointment of Emil Isa Oglu Ismayilov as a director on 2020-12-01

View PDF (2 pages)

15/12/2020

Appointment of Rahman Noriman Oglu Rahmanov as a director on 2020-12-01

View PDF (2 pages)

15/12/2020

Termination of appointment of Russell Irving Smith as a director on 2020-12-01

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

07/12/2020

Termination of appointment of Norman Constantine Christie as a director on 2020-12-01

View PDF (1 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/08/2020

Appointment of Oksana Victorivna Dembitska as a director on 2020-08-01

View PDF (2 pages)

07/08/2020

Termination of appointment of Andrew Charles Lane as a director on 2020-08-01

View PDF (1 pages)

01/06/2020

Termination of appointment of Ian Jonathan Evans as a director on 2020-05-20

View PDF (1 pages)

20/01/2020

Termination of appointment of Emma Louise Delaney-Mcknight as a director on 2020-01-17

View PDF (1 pages)

17/01/2020

Appointment of Norman Constantine Christie as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Registered office address changed from C/O Bp Exploration (West Africa) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2020-01-09

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Dr Ian Jonathan Evans as a director on 2019-11-01

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

08/05/2019

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

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (5 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

02/02/2017

Resolutions

View PDF (3 pages)

12/12/2016

Director's details changed for Russell Irvin Smith on 2016-12-12

View PDF (2 pages)

09/12/2016

Incorporation

View PDF (47 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

09/12/2026

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
Dembitska, Oksana Victorivna	Director	08/12/2022 - 05/07/2024	6
Ismayilov, Emil Isa Oglu	Director	01/12/2020 - 01/03/2024	6
Smith, Russell Irving	Director	09/12/2016 - 01/12/2020	4
Lane, Andrew Charles	Director	09/12/2016 - 01/08/2020	11
Rahmanov, Rahman Noriman Oglu	Director	01/12/2020 - 05/01/2026	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About BP MAURITANIA INVESTMENTS LIMITED

BP MAURITANIA INVESTMENTS LIMITED is an(a) Active company incorporated on 09/12/2016 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 MAURITANIA INVESTMENTS LIMITED?

BP MAURITANIA INVESTMENTS LIMITED is currently Active. It was registered on 09/12/2016 .

Where is BP MAURITANIA INVESTMENTS LIMITED located?

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

What does BP MAURITANIA INVESTMENTS LIMITED do?

BP MAURITANIA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BP MAURITANIA INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.