BP RUSSIAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02565511

Incorporation date

05/12/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

16/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

11/02/2026

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

View PDF (2 pages)

10/09/2025

Appointment of Mr Michael Stephen Fidler as a director on 2025-09-05

View PDF (2 pages)

10/09/2025

Termination of appointment of Joseph Richard Murphy as a director on 2025-09-05

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

10/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

08/07/2022

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

View PDF (1 pages)

20/04/2022

Appointment of Mr Joseph Richard Murphy as a director on 2022-04-17

View PDF (2 pages)

30/03/2022

Termination of appointment of Ariel David Flores as a director on 2022-03-25

View PDF (1 pages)

30/03/2022

Termination of appointment of Richard Mark Syms as a director on 2022-03-25

View PDF (1 pages)

30/03/2022

Termination of appointment of Karen Maclennan as a director on 2022-03-25

View PDF (1 pages)

30/03/2022

Termination of appointment of Nicholas John Charles Evans as a director on 2022-03-25

View PDF (1 pages)

30/03/2022

Appointment of Mr Andrew James Alexander Mcauslan as a director on 2022-03-25

View PDF (2 pages)

17/03/2022

Termination of appointment of Joanne Elizabeth Cross as a director on 2022-03-08

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

14/04/2021

Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06

View PDF (1 pages)

14/04/2021

Appointment of Nicholas John Charles Evans as a director on 2021-04-06

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Karen Maclennan as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of David Alan Rider as a director on 2020-11-30

View PDF (1 pages)

21/09/2020

Appointment of Miss Jan Clayton Lyons as a director on 2020-08-28

View PDF (2 pages)

01/09/2020

Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/07/2020

Director's details changed for Mr Richard Mark Syms on 2020-07-14

View PDF (2 pages)

09/06/2020

Appointment of Mr Richard Mark Syms as a director on 2020-06-08

View PDF (2 pages)

09/06/2020

Appointment of Mr Ariel David Flores as a director on 2020-06-08

View PDF (2 pages)

01/05/2020

Termination of appointment of George Islay Macneill Robertson as a director on 2020-05-01

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

24/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

04/01/2016

Appointment of Sandra Jean Macrae as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Katherine Anne Thomson as a director on 2016-01-01

View PDF (1 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

24/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

22/01/2015

Appointment of Lord George Islay Macneill Robertson as a director on 2014-12-16

View PDF (2 pages)

12/01/2015

Appointment of Joanne Elizabeth Cross as a director on 2014-12-12

View PDF (2 pages)

16/12/2014

Termination of appointment of Robert Norris as a director on 2014-12-15

View PDF (1 pages)

16/12/2014

Termination of appointment of Michael Edmund Townshend as a director on 2014-12-15

View PDF (1 pages)

05/12/2014

Appointment of Katherine Anne Thomson as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Termination of appointment of James Stephen Blythe as a director on 2014-12-01

View PDF (1 pages)

29/10/2014

Appointment of David Alan Rider as a director on 2014-10-06

View PDF (2 pages)

29/10/2014

Termination of appointment of Roger Christopher Harrington as a director on 2014-10-06

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

23/12/2013

Director's details changed for Mr. Michael Edmund Townshend on 2013-11-27

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

23/09/2013

Director's details changed for Mr Roger Christopher Harrington on 2013-09-05

View PDF (2 pages)

12/06/2013

Appointment of Mr. Michael Edmund Townshend as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Richard Sloan as a director

View PDF (1 pages)

08/03/2013

Director's details changed for Mr Robert Norris on 2013-01-01

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/09/2012

Appointment of Richard Scott Sloan as a director

View PDF (3 pages)

20/08/2012

Termination of appointment of Jeremy Huck as a director

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

28/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

02/11/2011

Appointment of Mr James Stephen Blythe as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

02/08/2011

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

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

01/12/2010

Resolutions

View PDF (36 pages)

22/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

22/09/2010

Appointment of Mr Robert Norris as a director

View PDF (2 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/08/2010

Termination of appointment of Anne Shaw as a director

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Yasmin Ali as a secretary

View PDF (1 pages)

16/01/2010

Director's details changed for Jeremy Huck on 2009-10-01

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Jeremy Huck on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Anne Louise Shaw on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/04/2009

Director appointed anne louise shaw

View PDF (1 pages)

13/04/2009

Director appointed jeremy huck

View PDF (1 pages)

09/04/2009

Appointment terminated director david skidmore

View PDF (1 pages)

09/04/2009

Appointment terminated director alastair graham

View PDF (1 pages)

11/02/2009

Secretary appointed yasin stanley ali

View PDF (1 pages)

10/02/2009

Appointment terminated secretary andrea thomas

View PDF (1 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/06/2008

Director appointed david brian skidmore

View PDF (1 pages)

03/06/2008

Appointment terminated director richard jungius

View PDF (1 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

Resolutions

View PDF (2 pages)

23/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

19/07/2007

New director appointed

View PDF (1 pages)

28/12/2006

Return made up to 01/12/06; full list of members

View PDF (9 pages)

24/10/2006

Ad 11/10/06--------- us$ si 1250000000@1=1250000000 us$ ic 7123116235/8373116235

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

05/01/2006

Ad 07/12/05--------- us$ si 1250000000@1=1250000000 us$ ic 5873116235/7123116235

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/08/2005

Director resigned

View PDF (1 pages)

13/04/2005

Statement of affairs

View PDF (10 pages)

13/04/2005

Ad 08/03/05--------- us$ si 5873116235@1=5873116235 us$ ic 0/5873116235

View PDF (2 pages)

13/04/2005

Resolutions

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (22 pages)

14/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

11/12/2004

Nc inc already adjusted 02/12/04

View PDF (1 pages)

06/12/2004

Certificate of change of name

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

09/01/2003

Return made up to 01/12/02; full list of members

View PDF (5 pages)

28/11/2002

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/07/2000

Resolutions

View PDF (12 pages)

05/01/2000

Memorandum and Articles of Association

View PDF (25 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Nc inc already adjusted 13/12/99

View PDF (2 pages)

05/01/2000

Resolutions

View PDF (1 pages)

17/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/07/1999

Resolutions

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Return made up to 04/12/98; full list of members

View PDF (13 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/12/1997

Return made up to 04/12/97; full list of members

View PDF (12 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

17/12/1996

Return made up to 04/12/96; full list of members

View PDF (9 pages)

11/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/01/1996

Return made up to 04/12/95; full list of members

View PDF (7 pages)

19/01/1996

Director's particulars changed

View PDF (2 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/12/1994

Return made up to 04/12/94; full list of members

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24/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Registered office changed on 15/06/94 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (0 pages)

12/04/1994

Director resigned;new director appointed

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12/04/1994

Secretary resigned;new secretary appointed

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20/12/1993

Return made up to 05/12/93; full list of members

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06/04/1993

Full accounts made up to 1992-12-31

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14/01/1993

Director resigned;new director appointed

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08/01/1993

Return made up to 05/12/92; full list of members

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19/05/1992

Full accounts made up to 1991-12-31

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23/04/1992

Director resigned;new director appointed

View PDF (0 pages)

20/12/1991

Return made up to 05/12/91; full list of members

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08/08/1991

Director resigned;new director appointed

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22/03/1991

Ad 18/02/91--------- £ si 324999998@1=324999998 £ ic 2/325000000

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22/03/1991

New director appointed

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22/03/1991

New director appointed

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

Resolutions

View PDF (0 pages)

22/03/1991

Resolutions

View PDF (0 pages)

22/03/1991

New director appointed

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22/03/1991

Resolutions

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22/03/1991

£ nc 1000/325000000 07/02/91

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22/03/1991

Resolutions

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22/03/1991

Accounting reference date notified as 31/12

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26/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1991

Director resigned;new director appointed

View PDF (0 pages)

16/02/1991

Registered office changed on 16/02/91 from: 2 baches street london N1 6UB

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15/02/1991

Certificate of change of name

View PDF (2 pages)

07/02/1991

Memorandum and Articles of Association

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07/02/1991

Resolutions

View PDF (0 pages)

13/01/1991

Resolutions

View PDF (0 pages)

05/12/1990

Incorporation

View PDF (9 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

07/02/2027

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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	75
Murphy, Joseph Richard	Director	17/04/2022 - 05/09/2025	9
Thomson, Katherine Anne	Director	01/12/2014 - 01/01/2016	27
Mcauslan, Andrew James Alexander	Director	25/03/2022 - Present	17
Maclennan, Karen	Director	29/11/2020 - 24/03/2022	12

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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Mixed farming

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SC127217

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Description

About BP RUSSIAN INVESTMENTS LIMITED

BP RUSSIAN INVESTMENTS LIMITED is an(a) Active company incorporated on 05/12/1990 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 RUSSIAN INVESTMENTS LIMITED?

BP RUSSIAN INVESTMENTS LIMITED is currently Active. It was registered on 05/12/1990 .

Where is BP RUSSIAN INVESTMENTS LIMITED located?

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

What does BP RUSSIAN INVESTMENTS LIMITED do?

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

What is the latest filing for BP RUSSIAN INVESTMENTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-07 with updates.