BP INV3 TOPCO LTD
Active - Accounts Filed
General Information
NAME
BP INV3 TOPCO LTD
COMPANY NUMBER
10705391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
03/04/2017
(7 years and 7 months old)
WEBSITE
buckthornpartners.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV3 LP | N/A | N/A |
| BP INV3 TOPCO LTD | Active - Accounts Filed | View Report |
| BP INV3 HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BP INV3 TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP INV3 TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP INV3 TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV3 LP | N/A | N/A |
| BP INV3 TOPCO LTD | Active - Accounts Filed | View Report |
| BP INV3 HOLDCO LTD | Active - Accounts Filed | View Report |
| BP INV3 MIDCO LTD | Active - Accounts Filed | View Report |
| BP INV3 BIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 13/10/2020 | David Steven Garrick (914245616) has left the board |
| 22/05/2020 | Ronald Laurance Garrick (923181985) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Neil Francis Potter (923181945) has left the board |
| 25/03/2020 | New Board Member Halle Aslaksen (926693729) Appointed |
| 25/03/2020 | New Board Member Peter Thomas Fontana (919024328) Appointed |
| 18/10/2019 | New Accounts filed |
| 07/08/2019 | New Company Secretary Mark Johnstone Walker (926113425) Appointed |
| 06/08/2019 | Graeme Park (923181327) has left the board |
| 06/08/2019 | Antony John Branch (924329292) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Robert Alistair Willings (922497643) Appointed |
| 30/09/2018 | New Accounts filed |
| 10/07/2018 | Antony John Branch (923390018) has left the board |
| 10/07/2018 | New Board Member Antony John Branch (924329292) Appointed |
| 12/06/2018 | New Board Member David Steven Garrick (914245616) Appointed |
| 11/06/2018 | David Steven Garrick (900099417) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Antony John Branch (923390018) Appointed |
| 01/06/2017 | Change in Reg. Office |
| 23/05/2017 | New Board Member Neil Potter (923181945) Appointed |
| 23/05/2017 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 23/05/2017 | New Board Member Ronald Laurance Garrick (923181985) Appointed |
| 23/05/2017 | New Company Secretary Graeme Park (923181327) Appointed |
| 23/05/2017 | New Board Member David Steven Garrick (900099417) Appointed |
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