BP INV2 BIDCO LTD - LONDON


Company Profile Company Filings

Overview

BP INV2 BIDCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP INV2 BIDCO LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041974. The accounts status is FULL.

BP INV2 BIDCO LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

HILL HOUSE
LONDON
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN WILLIAM PIRIE Jan 1973 British Director 2016-03-17 CURRENT
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2016-04-07 CURRENT
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-03-03 CURRENT
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2016-04-05 CURRENT
MR RICHARD ANDREW HEHIR Secretary 2016-04-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bp Inv2 Pledgeco Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE SUPPORT VESSELS IV LIMITED TEESSIDE Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS V LIMITED TEESSIDE Active FULL 09100 - Support activities for petroleum and natural gas extraction
FET GLOBAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AMAZON GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMAZON ACQUISITIONS LIMITED SANDY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AMAZON INVESTCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BP INV2 PLEDGECO LTD SANDY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BP INV2 NEWCO LTD LONDON ... FULL 96090 - Other service activities n.e.c.
FORUM EUROPE HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 99999 - Dormant Company
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VROON OFFSHORE SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
SBSL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
VIKING SUPPLY SHIPS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
VOH SUPPORT VESSELS LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
FORUM ENERGY TECHNOLOGIES (UK) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SBS (ABERDEEN) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEESIDE CREWING SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
VIKING SUPPLY SHIPS (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
WELAPTEGA MARINE UK LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.R. CROMPTON LIMITED 1 LITTLE NEW STREET Active FULL 2125 - Manufacture of paper & paperboard goods
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
TPS SQUADRON HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KGE ASSET MANAGEMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
MAWGAN FOX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DCC NORTH AMERICA FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFINITE CLICK MARKETING LTD COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies