Bp Energy Colombia Limited

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Bp Energy Colombia Limited

03847957•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
07831095541

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Incorporated

24/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bp Energy Colombia Limited (03847957) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in middlesex, TW167BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/09/1999
TW167BP

Financial Overview

Total Assets

£4.40M

Liabilities

£4.5K

Net Assets

£4.39M

Cash

£3.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

1
K
krzysztof andrzej szczotka
director

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Made Up Date
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Made Up Date
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Made Up Date
Category:Accounts
Date:14-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Resolution
Category:Resolution
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-10-2010
Resolution
Category:Resolution
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2010
Change Of Name Notice
Category:Change Of Name
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Officers
Date:11-02-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Address
Date:02-07-2001

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

07831095541
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP