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BP INV3 Midco Ltd

BP INV3 Midco Ltd is an active company incorporated on 3 April 2017 with the registered office located in London, City of London. BP INV3 Midco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10704670
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1977
BP INV3 Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey UK Limited
Mark Ramin Chaichian and Joseph Adam Connolly are mutual people.
Active
BP INV3 Bidco Ltd
Mark Ramin Chaichian and Joseph Adam Connolly are mutual people.
Active
BP INV3 Topco Ltd
Mark Ramin Chaichian and Joseph Adam Connolly are mutual people.
Active
Project Santis Bidco Ltd
Mark Ramin Chaichian and Joseph Adam Connolly are mutual people.
Active
Buckthorn Corporate Limited
Mark Ramin Chaichian is a mutual person.
Active
Firefly Capital Limited
Mark Ramin Chaichian is a mutual person.
Active
Cardo Group Limited
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Holdco Ltd
Joseph Adam Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£180K
Increased by £156K (+650%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.83M
Increased by £6.71M (+7%)
Total Liabilities
-£58.4M
Decreased by £476K (-1%)
Net Assets
£43.43M
Increased by £7.18M (+20%)
Debt Ratio (%)
57%
Decreased by 4.54% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Mark Johnstone Walker Details Changed
2 Years 11 Months Ago on 5 Oct 2022
Mr Joseph Adam Connolly Details Changed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Satisfaction of charge 107046700001 in full
Submitted on 15 Feb 2024
Registration of charge 107046700002, created on 9 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 16 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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