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BP Biofuels Brazil Investments Limited

BP Biofuels Brazil Investments Limited is an active company incorporated on 23 February 2011 with the registered office located in Sunbury-on-Thames, Surrey. BP Biofuels Brazil Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07540266
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
07831 095541
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Sep 1974
Director • German • Lives in England • Born in Oct 1971
BP Asia Pacific Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Biofuels Investments Limited
Sunbury Secretaries Limited, Martin Andres Thomsen, and 2 more are mutual people.
Active
BP Chemicals Limited
Nigel Clifford Dunn and Sunbury Secretaries Limited are mutual people.
Active
BP Advanced Mobility Limited
Martin Andres Thomsen and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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
Unreported
Decreased by £1.05M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.6B
Increased by £602.06M (+61%)
Total Liabilities
-£593.95M
Increased by £593.88M (+873353%)
Net Assets
£1B
Increased by £8.18M (+1%)
Debt Ratio (%)
37%
Increased by 37.19% (+544024%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Nigel Clifford Dunn Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Mr Nigel Clifford Dunn Appointed
1 Year 8 Months Ago on 26 Feb 2024
Mr Carl Peters Appointed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Joaquin Fernando Oliveira Moutinho Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mario Lindenhayn Resigned
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 13 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Nigel Clifford Dunn as a director on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 1 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Carl Peters as a director on 26 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Nigel Clifford Dunn as a director on 26 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Mario Lindenhayn as a director on 2 October 2023
Submitted on 10 Oct 2023
Repayment History
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