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BP Investments Asia Limited

BP Investments Asia Limited is an active company incorporated on 29 November 2005 with the registered office located in Sunbury-on-Thames, Surrey. BP Investments Asia Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05639411
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Nov 1980
Director • Italian • Lives in England • Born in Mar 1975
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air BP Limited
Sunbury Secretaries Limited, Federica Berra, and 2 more are mutual people.
Active
BP Eastern Mediterranean Limited
Sunbury Secretaries Limited, Gregory Roumbies, and 1 more are mutual people.
Active
BP Exploration (Caspian Sea) Limited
Trine Lise Juliussen and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Azerbaijan) Limited
Sunbury Secretaries Limited and Trine Lise Juliussen are mutual people.
Active
BP Exploration (Shah Deniz) Limited
Sunbury Secretaries Limited and Trine Lise Juliussen are mutual people.
Active
BP Pipelines (BTC) Limited
Sunbury Secretaries Limited and Trine Lise Juliussen are mutual people.
Active
BP Pipelines (SCP) Limited
Sunbury Secretaries Limited and Trine Lise Juliussen are mutual people.
Active
BP Services International Limited
Sunbury Secretaries Limited and Trine Lise Juliussen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.14M
Increased by £3.51M (+215%)
Employees
Unreported
Same as previous period
Total Assets
£43.76M
Increased by £6.11M (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£43.76M
Increased by £6.11M (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Trine Lise Juliussen Appointed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Gregory Roumbies Resigned
1 Year 5 Months Ago on 14 Jun 2024
Gregory Roumbies Appointed
1 Year 10 Months Ago on 1 Jan 2024
James Edward Glenholme Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Martin Andres Thomsen Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Trine Lise Juliussen as a director on 22 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Gregory Roumbies as a director on 14 June 2024
Submitted on 17 Jun 2024
Termination of appointment of James Edward Glenholme as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Gregory Roumbies as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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