Bp Inv3 Midco Ltd. net worth, address, company information. Free

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Bp Inv3 Midco Ltd (number 10704670) is a private limited company legally formed on 2017-04-03 originating in England. This enterprise can be found at International House, 36-38 Cornhill, London EC3V 3NG. Bp Inv3 Midco Ltd is operating under Standard Industrial Classification: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Bp Inv3 Midco Ltd
Number	10704670
Date of Incorporation:	3rd April 2017
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in the aforementioned business, we can name: Mark C. (appointed on 03 April 2017), Joseph C. (appointment date: 03 April 2017). 1 secretary is in the company: Mark W. (appointed on 31 July 2019). The Companies House lists 1 person of significant control - Bp Inv3 Holdco Ltd, a business that is located at Holborn Viaduct, EC1A 2BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bp Inv3 Holdco Ltd

3 April 2017

Address	International House Holborn Viaduct, London, EC1A 2BN, England
Legal authority	Limited Liability Partnership Act
Legal form	Llp
Country registered	Uk
Place registered	England & Wales
Registration number	Os
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 30th November 2023 filed on: 16th, December 2023 \| confirmation statement	Free Download (2 pages)

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(CS01) Confirmation statement with no updates Thursday 30th November 2023 filed on: 16th, December 2023 \| confirmation statement	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (68 pages)
(AD01) Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Wednesday 12th July 2023 filed on: 12th, July 2023 \| address	Free Download (1 page)
(SH01) 53989683.01 GBP is the capital in company's statement on Monday 13th March 2023 filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 30th November 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (2 pages)
(CH01) On Wednesday 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th October 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CH03) On Wednesday 5th October 2022 secretary's details were changed filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (65 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 30th November 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (65 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, February 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, February 2021 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 24th, February 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Monday 30th November 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (2 pages)
(CH01) On Friday 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH03) On Friday 23rd October 2020 secretary's details were changed filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (66 pages)
(CS01) Confirmation statement with updates Saturday 30th November 2019 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019 \| accounts	Free Download (59 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, December 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, December 2019 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 17th, December 2019 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download (59 pages)
(AP03) On Wednesday 31st July 2019 - new secretary appointed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 31st July 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 16th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
(SH01) 46956230.00 GBP is the capital in company's statement on Wednesday 20th June 2018 filed on: 8th, August 2018 \| capital	Free Download (4 pages)
(SH01) 46956230.00 GBP is the capital in company's statement on Wednesday 20th June 2018 filed on: 13th, July 2018 \| capital	Free Download (4 pages)
(AP03) On Thursday 7th June 2018 - new secretary appointed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 2nd April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (8 pages)
(PSC05) Change to a person with significant control Thursday 25th May 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 29961000.01 GBP is the capital in company's statement on Wednesday 3rd May 2017 filed on: 13th, June 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on Tuesday 30th May 2017 filed on: 30th, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2017 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 107046700001, created on Wednesday 19th April 2017 filed on: 25th, April 2017 \| mortgage	Free Download (61 pages)
(NEWINC) Company registration filed on: 3rd, April 2017 \| incorporation	Free Download
(MODEL ARTICLES) Adoption of model articles incorporation

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