BP SENEGAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09978028

Incorporation date

29/01/2016

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 29/01/2016)

11/02/2026

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

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 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)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with no updates

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)

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)

07/02/2024

Confirmation statement made on 2024-01-28 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)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-10

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-05

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

13/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-28 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)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

15/09/2022

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 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)

01/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

05/01/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (4 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (4 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

12/08/2021

Registration of charge 099780280001, created on 2021-08-06

View PDF (17 pages)

12/08/2021

Registration of charge 099780280002, created on 2021-08-06

View PDF (98 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-08-01

View PDF (3 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-01

View PDF (3 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

07/01/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

15/12/2020

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

View PDF (1 pages)

15/12/2020

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

View PDF (2 pages)

15/12/2020

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

View PDF (2 pages)

07/12/2020

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

View PDF (1 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 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)

05/08/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (3 pages)

01/06/2020

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

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Emma Louise Delaney-Mc Knight 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)

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 (26 pages)

28/01/2019

Confirmation statement made on 2019-01-28 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)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/04/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

02/02/2017

Resolutions

View PDF (3 pages)

13/12/2016

Appointment of Mr Russell Irving Smith as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Termination of appointment of Paul Jonathan Reed as a director on 2016-12-12

View PDF (1 pages)

12/12/2016

Appointment of Andrew Charles Lane as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Termination of appointment of David James Bucknall as a director on 2016-12-12

View PDF (1 pages)

12/12/2016

Appointment of Emma Louise Delaney-Mc Knight as a director on 2016-12-12

View PDF (2 pages)

28/11/2016

Statement by Directors

View PDF (1 pages)

28/11/2016

Statement of capital on 2016-11-28

View PDF (3 pages)

28/11/2016

Solvency Statement dated 28/11/16

View PDF (1 pages)

28/11/2016

Resolutions

View PDF (2 pages)

25/11/2016

Termination of appointment of Andrew Phillip Milnes as a director on 2016-11-07

View PDF (1 pages)

17/03/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

29/01/2016

Incorporation

View PDF (44 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

28/01/2027

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

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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

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 SENEGAL INVESTMENTS LIMITED

BP SENEGAL INVESTMENTS LIMITED is an(a) Active company incorporated on 29/01/2016 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 SENEGAL INVESTMENTS LIMITED?

BP SENEGAL INVESTMENTS LIMITED is currently Active. It was registered on 29/01/2016 .

Where is BP SENEGAL INVESTMENTS LIMITED located?

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

What does BP SENEGAL INVESTMENTS LIMITED do?

BP SENEGAL INVESTMENTS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BP SENEGAL INVESTMENTS LIMITED?

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