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BP Russian Investments Limited

BP Russian Investments Limited is an active company incorporated on 5 December 1990 with the registered office located in Sunbury-on-Thames, Surrey. BP Russian Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02565511
Private limited company
Age
34 years
Incorporated 5 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew James Alexander McAuslan
Director • British • Lives in England • Born in Dec 1961
Michael Stephen Fidler
Director • British • Lives in England • Born in Nov 1975
Joseph Richard Murphy
Director • British • Lives in England • Born in Jun 1972
BP International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Company (Middle East) Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Kuwait Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP (Abu Dhabi) Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Iran Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Libya Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
Iraq Petroleum Company Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Exploration (STP) Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Exploration Argentina Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.81M
Increased by £3.02M (+2%)
Total Liabilities
-£79.9M
Increased by £1.41M (+2%)
Net Assets
£97.91M
Increased by £1.62M (+2%)
Debt Ratio (%)
45%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Joseph Richard Murphy Resigned
1 Month Ago on 5 Sep 2025
Mr Michael Stephen Fidler Appointed
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Appointment of Mr Michael Stephen Fidler as a director on 5 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Joseph Richard Murphy as a director on 5 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 10 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
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Repayment History
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