Bp Biofuels Brazil Investments Limited

07540266

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, SUNBURY ON THAMES, TW16 7BP

Incorporated 23/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 23/02/2011

BRITISH

Also on 318 other boards

Mr Carl Peters

director · Since 26/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Sonya Leigh Adams

director · Since 30/03/2026

AUSTRALIAN · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Bp Asia Pacific Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 01094398 · Companies House · Limited By Shares

Notified 06/04/2016