BI

BP INV3 MIDCO LTD

Active

Company number 10704670

London, England · Incorporated 3 April 2017

International House, 36-38 Cornhill, London, EC3V 3NG, England

Last updated on 24 March 2026

Support activities for petroleum and natural gas mining · SIC 09100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp Inv3 Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 April 2017

Funding

4 funding rounds
13 March 2023
Shares allotted · 0 shares allotted
20 June 2018
Shares allotted · 0 shares allotted
20 June 2018
Shares allotted · 0 shares allotted
3 May 2017
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2024 View
Legacy
Accounts
13 October 2024 View
Legacy
Other
13 October 2024 View
Legacy
Other
13 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Person Secretary Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Accounts
10 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2021 View
Legacy
Accounts
24 February 2021 View
Legacy
Other
24 February 2021 View
Legacy
Other
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Legacy
Accounts
22 September 2020 View
Legacy
Other
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2019 View
Legacy
Accounts
17 December 2019 View
Legacy
Other
17 December 2019 View
Legacy
Other
17 December 2019 View
Legacy
Other
24 October 2019 View
Legacy
Accounts
14 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Capital Allotment Shares
Capital
13 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Resolution
Resolution
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Incorporation Company
Incorporation
3 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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