Bp Russian Investments Limited

02565511

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 05/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr Andrew James Alexander Mcauslan

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Mr Michael Stephen Fidler

director · Since 05/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Bp International Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016