BP INDONESIA INVESTMENT LIMITED

Company summary

Insolvency history recorded

Company number: 08717851
Status: DISSOLVED
Incorporated / age: 3 October 201311 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2023
Dissolved on
9 April 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  12 December 2023
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  12 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	03 Oct 2013				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
PUFFER, Brian Michael ACTIVE	Director	05 Jan 2018		United Kingdom	April 1969	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
ARBELAEZ, Felipe RESIGNED	Director	05 Oct 2015	20 Jan 2016	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	01 Nov 2014	01 Jan 2018	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	01 Jan 2017	01 Sep 2018	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	03 Oct 2013	01 Nov 2014	United Kingdom	July 1966	C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
HOWLE, Carol-Lee RESIGNED	Director	01 Sep 2018	29 Sep 2023	England	April 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KONG, Qingying RESIGNED	Director	18 Nov 2016	23 Jan 2019	Singapore	January 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LEONG, Eugene Jhi Ghin RESIGNED	Director	23 Oct 2020	27 Nov 2023	Singapore	January 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MENDES, Carey Jude RESIGNED	Director	03 Oct 2013	05 Oct 2015	United Kingdom	August 1968	C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MILNES, Andrew Phillip RESIGNED	Director	29 Oct 2013	07 Nov 2016	Singapore	September 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
O'SULLIVAN, Michael John RESIGNED	Director	03 Oct 2013	01 Nov 2014	United Kingdom	April 1964	C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
REED, Paul Jonathan RESIGNED	Director	03 Oct 2013	01 Jan 2017	United Kingdom	October 1956	C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
WEINTRAUB, Sharon Hyman RESIGNED	Director	01 Mar 2019	23 Oct 2020	Singapore	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WOOD, Dominic, Mr. RESIGNED	Director	20 Jan 2016	20 Apr 2017	United Kingdom	October 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Oct 2013
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

PUFFER, Brian Michael ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

ARBELAEZ, Felipe RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: August 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

HOWLE, Carol-Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: April 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KONG, Qingying RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: Singapore
Date of birth: January 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LEONG, Eugene Jhi Ghin RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 27 Nov 2023
Country of Residence: Singapore
Date of birth: January 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MENDES, Carey Jude RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MILNES, Andrew Phillip RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 07 Nov 2016
Country of Residence: Singapore
Date of birth: September 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: C/O Bp Indonesia Investment Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

WEINTRAUB, Sharon Hyman RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 23 Oct 2020
Country of Residence: Singapore
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WOOD, Dominic, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.