BI

BP INV3 BIDCO LTD

Active

Company number 10705096

London, England · Incorporated 3 April 2017

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

Last updated on 9 June 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
20 June 2018

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 Overdue
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

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 Midco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 April 2017

Funding

3 funding rounds
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 (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 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 No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
13 October 2024 View
Legacy
Other
13 October 2024 View
Legacy
Other
13 October 2024 View
Confirmation Statement
Confirmation Statement
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 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
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
Confirmation Statement With No Updates
Confirmation Statement
9 May 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
27 April 2022 View
Legacy
Other
10 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2021 View
Legacy
Accounts
10 August 2021 View
Legacy
Other
10 August 2021 View
Legacy
Other
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 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
Legacy
Other
24 February 2021 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
Other
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Legacy
Other
24 October 2019 View
Legacy
Accounts
14 October 2019 View
Legacy
Other
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
24 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 August 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 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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