Bp Russian Investments Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Bp Secretaries Limited · Corporate Secretary appointed 2026-02-11
• Fidler, Michael Stephen · Director appointed 2025-09-05
• Mcauslan, Andrew James Alexander · Director appointed 2022-03-25
• Sunbury Secretaries Limited · Corporate Secretary appointed 2010-07-01
• Murphy, Joseph Richard · Director appointed 2022-04-17 resigned 2025-09-05
• Evans, Nicholas John Charles, Mr. · Director appointed 2021-04-06 resigned 2022-03-25
• Maclennan, Karen · Director appointed 2020-11-30 resigned 2022-03-25
• Flores, Ariel David · Director appointed 2020-06-08 resigned 2022-03-25
• Cross, Joanne Elizabeth · Director appointed 2014-12-12 resigned 2022-03-08
• Lyons, Jan Clayton · Director appointed 2020-08-28 resigned 2021-04-06
• Rider, David Alan · Director appointed 2014-10-06 resigned 2020-11-30
• Macrae, Sandra Jean · Director appointed 2016-01-01 resigned 2020-08-28
• Robertson, George Islay Macneill, Lord · Director appointed 2014-12-16 resigned 2020-05-01
• Norris, Robert · Director appointed 2010-09-22 resigned 2014-12-15
• Blythe, James Stephen · Director appointed 2011-10-10 resigned 2014-12-01
• Harrington, Roger Christopher · Director appointed 2009-10-01 resigned 2014-10-06
• Huck, Jeremy · Director appointed 2009-03-31 resigned 2012-05-01
• Fearnley, Robert Carl · Director appointed 2007-08-03 resigned 2011-10-10
• Shaw, Anne Louise · Director appointed 2009-03-31 resigned 2010-07-31
• Eng, Christopher Kuangcheng Gerald · Secretary appointed 2009-03-23 resigned 2010-06-30
• Ali, Yasmin Stanley · Secretary appointed 2009-02-01 resigned 2010-06-30
• Skidmore, David Brian · Director appointed 2008-06-01 resigned 2009-03-31
• Graham, Alastair Macleod, Dr · Director appointed 2004-12-06 resigned 2009-03-31
• Thomas, Andrea Margaret · Secretary appointed 1997-09-01 resigned 2009-02-01
• Jungius, Richard Turquand · Director appointed 2004-12-06 resigned 2008-06-01
• Little, Adam Charles · Director appointed 2003-04-23 resigned 2007-08-03
• Nemeth, James Grant · Director appointed 2003-02-01 resigned 2005-08-03
• Chase, Rodney Frank · Director resigned 2003-04-23
• Chapman, Douglas Patrick · Director appointed 1994-04-01 resigned 2003-02-01
• Buchanan, John Gordon Sinclair, Sir · Director appointed 1996-10-01 resigned 2002-11-21
• Bevan, Peter Barrie Pugh · Director appointed 1993-01-01 resigned 1998-12-30
• Peevor, Brian · Secretary appointed 1994-04-01 resigned 1997-08-31
• Ahearne, Stephen James · Director resigned 1996-09-30
• Hobbs, Peter Norman · Director resigned 1994-03-31
• Grayson, Richard Charles · Secretary resigned 1994-03-31

People with significant control (1)

• Bp International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-11 Appoint corporate secretary company with name date AP04 Officers
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Appointment of director AP01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Full accounts (paper) AA Accounts
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Full accounts (paper) AA Accounts
• 2023-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-06 Full accounts (paper) AA Accounts
• 2022-07-08 Change corporate secretary company with change date CH04 Officers
• 2022-04-20 Appointment of director AP01 Officers
• 2022-03-30 Termination director company with name termination date TM01 Officers
• 2022-03-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.