Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
BP Biofuels Brazil Investments Limited
- Incorporated
- 23 February 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
Australian
Born June 1978 (48)
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 26 February 2024
British
Born September 1974 (52)
Corporate Secretary · Appointed 23 February 2011
Officer history (9 former)
30 March 2026
28 February 2026
6 February 2026
31 January 2025
26 February 2024
26 February 2024
1 February 2024
2 October 2023
31 May 2023
31 May 2023
30 September 2020
30 September 2020
7 November 2016
7 November 2016
26 January 2015
26 January 2015
31 December 2014
11 February 2014
11 February 2014
23 February 2011
23 February 2011
23 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01094398
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a secretary |
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