Bp Inv3 Midco Ltd. Head office in London. Check Director.

Bp Inv3 Midco Ltd, London

Bp Inv3 Midco Ltd is a private limited company. Situated at International House, 36-38 Cornhill, London EC3V 3NG, the above-mentioned 7 years old company was incorporated on 2017-04-03 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in this company: Mark C. (appointed on 03 April 2017), Joseph C. (appointed on 03 April 2017). Among the secretaries (1 in total), we can name: Mark W. (appointed on 31 July 2019).

About
Name: Bp Inv3 Midco Ltd
Number: 10704670
Incorporation date: 2017-04-03
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

Company staff

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

The deadline for Bp Inv3 Midco Ltd confirmation statement filing is 2023-12-14. The last one was submitted on 2022-11-30. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Bp Inv3 Holdco Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holborn Viaduct, EC1A 2BN London.

Company filing

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

Type		Free download
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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