Introduction
Watch Company
B
BP INV3 MIDCO LTD
BP INV3 MIDCO LTD is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). BP INV3 MIDCO LTD was registered 8 years ago.(SIC: 09100)
Status
active
Active since 8 years ago
Company No
10704670
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
International House 36-38 Cornhill London, EC3V 3NG,
Previous Addresses
International House 24 Holborn Viaduct London EC1A 2BN England
From: 30 May 2017To: 12 July 2023
119 North Hill London N6 4DP United Kingdom
From: 3 April 2017To: 30 May 2017
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WALKER, Mark Johnstone
ActiveDyce Drive, AberdeenAB21 0BR
Secretary
Appointed 31 Jul 2019
WALKER, Mark Johnstone
Dyce Drive, AberdeenAB21 0BR
Secretary
31 Jul 2019
Active
CHAICHIAN, Mark Ramin
ActiveDyce Drive, AberdeenAB21 0BR
Born September 1977
Director
Appointed 03 Apr 2017
CHAICHIAN, Mark Ramin
Dyce Drive, AberdeenAB21 0BR
Born September 1977
Director
03 Apr 2017
Active
CONNOLLY, Joseph Adam
ActiveDyce Drive, AberdeenAB21 0BR
Born June 1978
Director
Appointed 03 Apr 2017
CONNOLLY, Joseph Adam
Dyce Drive, AberdeenAB21 0BR
Born June 1978
Director
03 Apr 2017
Active
PARK, George Graeme
Resigned24 Holborn Viaduct, LondonEC1A 2BN
Secretary
Appointed 07 Jun 2018
Resigned 31 Jul 2019
PARK, George Graeme
24 Holborn Viaduct, LondonEC1A 2BN
Secretary
07 Jun 2018
Resigned 31 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bp Inv3 Holdco Ltd
ActiveHolborn Viaduct, LondonEC1A 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2017
Bp Inv3 Holdco Ltd
Holborn Viaduct, LondonEC1A 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2017
Active
Filing History
66
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2019
27 June 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2017
30 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2017
30 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2017
25 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2017