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Bp Investments Asia Limited

05639411

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 29/11/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Ms Federica Berra

director · Since 01/07/2023

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 1 other board

Trine Lise Juliussen

director · Since 22/08/2024

COMPANY DIRECTOR

NORWEGIAN · ENGLAND · Age 45

Also on 4 other boards

Bp Secretaries Limited

secretary · Since 09/02/2026

Also on 133 other boards

Persons with Significant Control

Bp Global Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bp Global Investments Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00263889 · Registrar Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016