BP INV3 MIDCO LTD
BP INV3 MIDCO LTD is an active private limited company, incorporated on 3 April 2017. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BP INV3 MIDCO LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10704670 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | 36-38 CORNHILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 3NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 01/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
BP INV3 MIDCO LTD
Directors
(The company's officers)
MR MARK RAMIN CHAICHIAN
(~46 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2017
MR JOSEPH ADAM CONNOLLY
(~45 year old British national)
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2017
MR MARK JOHNSTONE WALKER
C/O COMPANY SECRETARY, AIBP, BUILDING 3, LEVEL 1 DYCE DRIVE, DYCE, ABERDEEN, AB21 0BR, SCOTLAND
Appointed on 31/07/2019
Connections
(Shared officers)
- MR MARK RAMIN CHAICHIAN
- MR JOSEPH ADAM CONNOLLY
- MR MARK RAMIN CHAICHIAN
- MR JOSEPH ADAM CONNOLLY
- MR MARK RAMIN CHAICHIAN
- MR JOSEPH ADAM CONNOLLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BP INV3 MIDCO LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 3NG.
Map of BP INV3 MIDCO LTD at local scale
Map of BP INV3 MIDCO LTD at district scale
More Companies in EC3V 3NG
Other companies with registered offices in EC3V 3NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)