Bp Biofuels Brazil Investments Limited

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Large Enterprise

Bp Biofuels Brazil Investments Limited

07540266•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website07831095541

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Incorporated

23/02/2011

Company Age

15 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp Biofuels Brazil Investments Limited (07540266) is a private limited with share capital incorporated on 23/02/2011 (15 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/02/2011
TW167BP

Financial Overview

Total Assets

£1.48B

Liabilities

£551.98M

Net Assets

£931.99M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
M
martin andres thomsen
director
C
carl peters
director
S
sonya leigh adams
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:31-10-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

07831095541
bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP