BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Key Data

Status

Active

Company No.

11477531

Incorporation date

23/07/2018

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

25/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (5 pages)

19/08/2025

Appointment of Mr Mohammad Shahajan as a director on 2025-08-08

View PDF (2 pages)

19/08/2025

Termination of appointment of Khedr Mahmoud Abdelrahman Abdalla as a director on 2025-08-08

View PDF (1 pages)

19/08/2025

Cessation of Housam Celman Dawod El Emri as a person with significant control on 2025-08-14

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-12-27

View PDF (17 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

04/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-28

View PDF (17 pages)

28/06/2024

Current accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

27/06/2024

Full accounts made up to 2022-12-28

View PDF (17 pages)

06/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (2 pages)

06/09/2023

Appointment of Mr Ahmed Salman Dawood Al-Ameri, as a secretary on 2023-08-28

View PDF (2 pages)

31/08/2023

Appointment of Mr Khedr Mahmoud Abdelrahman Abdalla as a director on 2023-08-28

View PDF (2 pages)

31/08/2023

Termination of appointment of Issam Ismail as a director on 2023-08-29

View PDF (1 pages)

29/08/2023

Termination of appointment of Lina Saheb as a director on 2023-08-28

View PDF (1 pages)

25/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

View PDF (1 pages)

05/07/2023

Group of companies' accounts made up to 2021-12-28

View PDF (50 pages)

15/06/2023

Appointment of Mr Ahmed Salman Dawood Al-Ameri as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Termination of appointment of Khalil Bassam Al Handawi as a director on 2023-05-31

View PDF (1 pages)

25/05/2023

Termination of appointment of Rashed Hamad Rashed Khadem Aldhaheri as a director on 2023-05-24

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (2 pages)

27/09/2022

Appointment of Mr Rashed Hamad Rashed Khadem Aldhaheri as a director on 2022-09-16

View PDF (2 pages)

28/06/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

08/02/2022

Group of companies' accounts made up to 2020-12-29

View PDF (45 pages)

04/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (2 pages)

26/10/2021

Group of companies' accounts made up to 2019-12-29

View PDF (45 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2021

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-04-23

View PDF (1 pages)

22/04/2021

Appointment of Ms Lina Saheb as a director on 2021-04-06

View PDF (2 pages)

22/04/2021

Termination of appointment of Saleh Mohamed Yammout as a director on 2021-03-23

View PDF (1 pages)

22/04/2021

Termination of appointment of Abu Bakar Siddique Ali Chowdhury as a director on 2021-03-23

View PDF (1 pages)

21/04/2021

Appointment of Dr Khalil Bassam Al Handawi as a director on 2021-04-07

View PDF (2 pages)

21/04/2021

Appointment of Dr Issam Ismail as a director on 2021-04-07

View PDF (2 pages)

21/04/2021

Termination of appointment of Nicolaas Lammert Paardenkooper as a director on 2021-03-24

View PDF (1 pages)

21/04/2021

Termination of appointment of Simon Victor Madgwick as a director on 2021-03-23

View PDF (1 pages)

21/04/2021

Termination of appointment of Yousef Al-Assaf as a director on 2021-03-23

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (2 pages)

17/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (3 pages)

21/09/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (3 pages)

21/08/2020

Termination of appointment of Sa'eb El Zein as a director on 2020-07-28

View PDF (1 pages)

18/12/2019

Notification of Salman Dawood Salman Al-Ameri as a person with significant control on 2019-11-20

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (1 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

13/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

13/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2019

Termination of appointment of David Lewis Vaughan as a director on 2019-04-23

View PDF (1 pages)

22/08/2019

Termination of appointment of Simon John Newton Heale as a director on 2019-04-11

View PDF (1 pages)

07/05/2019

Appointment of Mr Abu Bakar Siddique Ali Chowdhury as a director on 2019-03-31

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (1 pages)

02/01/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-12-23

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (1 pages)

29/10/2018

Appointment of Mr David Lewis Vaughan as a director on 2018-10-10

View PDF (2 pages)

25/10/2018

Appointment of Mr Saleh Mohamed Yammout as a director on 2018-10-09

View PDF (2 pages)

25/10/2018

Appointment of Mr Sa'eb El Zein as a director on 2018-10-10

View PDF (2 pages)

25/10/2018

Notification of Mohammed Khalifa Zayed Al Nahyan as a person with significant control on 2018-10-09

View PDF (2 pages)

24/10/2018

Appointment of Dr Simon Victor Madgwick as a director on 2018-10-10

View PDF (2 pages)

24/10/2018

Appointment of Mr Simon John Newton Heale as a director on 2018-10-10

View PDF (2 pages)

24/10/2018

Appointment of Dr Yousef Al-Assaf as a director on 2018-10-10

View PDF (2 pages)

18/10/2018

Sub-division of shares on 2018-10-09

View PDF (4 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (4 pages)

17/10/2018

Notification of Housam Celman Dawod El Emri as a person with significant control on 2018-10-09

View PDF (2 pages)

17/10/2018

Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 2018-10-09

View PDF (3 pages)

17/10/2018

Appointment of Mr Nicolaas Lammert Paardenkooper as a director on 2018-10-09

View PDF (2 pages)

17/10/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

17/10/2018

Termination of appointment of David John Pudge as a director on 2018-10-09

View PDF (1 pages)

17/10/2018

Termination of appointment of Adrian Joseph Morris Levy as a director on 2018-10-09

View PDF (1 pages)

11/10/2018

Resolutions

View PDF (2 pages)

11/10/2018

Change of name notice

View PDF (2 pages)

10/10/2018

Commence business and borrow

View PDF (1 pages)

10/10/2018

Trading certificate for a public company

View PDF (3 pages)

23/07/2018

Incorporation

View PDF (85 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

27/12/2024

Next confirmation date

14/12/2026

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

27/12/2025

Next due on

27/06/2026

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
Aldhaheri, Rashed Hamad Rashed Khadem	Director	16/09/2022 - 24/05/2023	-
Handawi, Khalil Bassam Al, Dr	Director	07/04/2021 - 31/05/2023	-
Al-Ameri, Ahmed Salman Dawood	Director	31/05/2023 - Present	-
Saheb, Lina	Director	06/04/2021 - 28/08/2023	-
Abdalla, Khedr Mahmoud Abdelrahman	Director	28/08/2023 - 08/08/2025	-

Persons with Significant Control

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

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Description

About BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is an(a) Active company incorporated on 23/07/2018 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC?

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is currently Active. It was registered on 23/07/2018 .

Where is BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC located?

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC do?

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC?

The latest filing was on 25/12/2025: Confirmation statement made on 2025-12-14 with updates.