BMC PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

05396497

Incorporation date

17/03/2005

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2005)

21/03/2024

Final Gazette dissolved following liquidation

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21/12/2023

Return of final meeting in a members' voluntary winding up

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05/02/2023

Liquidators' statement of receipts and payments to 2023-01-20

View PDF (13 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2022-01-20

View PDF (13 pages)

20/09/2021

Second filing for the termination of Carolynn Margaret Masters as a secretary

View PDF (5 pages)

10/09/2021

Second filing for the termination of Carolynn Margaret Masters as a director

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10/09/2021

Second filing for the termination of Catherine Jane Mackay as a director

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10/09/2021

Second filing for the termination of Charles Edward Masters as a director

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10/09/2021

Second filing for the termination of Simon John Mackay as a director

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09/09/2021

Second filing for the notification of Petrogas Group Uk Limited as a person with significant control

View PDF (7 pages)

09/09/2021

Second filing for the withdrawal of a person with significant control statement

View PDF (6 pages)

30/07/2021

Second filing for the appointment of Mr John Martin Diviney as a director

View PDF (3 pages)

29/07/2021

Second filing for the appointment of Mr Joseph Barrett as a director

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13/03/2021

Liquidators' statement of receipts and payments to 2021-01-20

View PDF (13 pages)

03/02/2020

Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-02-03

View PDF (2 pages)

31/01/2020

Appointment of a voluntary liquidator

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31/01/2020

Resolutions

View PDF (1 pages)

31/01/2020

Declaration of solvency

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

26/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

22/11/2017

Notification of Petrogas Group Uk Limited as a person with significant control on 2017-10-06

View PDF (3 pages)

22/11/2017

Withdrawal of a person with significant control statement on 2017-11-22

View PDF (3 pages)

21/11/2017

Registered office address changed from 1 Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 2017-11-21

View PDF (1 pages)

15/11/2017

Termination of appointment of Charles Edward Masters as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Carolynn Margaret Masters as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Simon John Mackay as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Catherine Jane Mackay as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Carolynn Margaret Masters as a secretary on 2017-10-06

View PDF (2 pages)

15/11/2017

Appointment of Mr Joseph Barrett as a director on 2017-10-06

View PDF (3 pages)

15/11/2017

Appointment of Mr John Martin Diviney as a director on 2017-10-06

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03/10/2017

Satisfaction of charge 053964970004 in full

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03/10/2017

Satisfaction of charge 053964970003 in full

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27/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/07/2017

Satisfaction of charge 1 in full

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19/07/2017

Satisfaction of charge 2 in full

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17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/06/2015

Termination of appointment of Simon John Mackay as a director on 2012-10-12

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

23/03/2015

Director's details changed for Mr Simon John Mackay on 2014-09-01

View PDF (2 pages)

23/03/2015

Director's details changed for Mrs Catherine Jane Mackay on 2014-09-01

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (9 pages)

25/03/2014

Termination of appointment of Mark Carsley as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Elizabeth King as a director

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25/03/2014

Termination of appointment of Susan Carsley as a director

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25/03/2014

Termination of appointment of Paul Barkley as a director

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24/01/2014

Purchase of own shares.

View PDF (3 pages)

15/01/2014

Cancellation of shares. Statement of capital on 2014-01-15

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15/01/2014

Resolutions

View PDF (2 pages)

15/01/2014

Resolutions

View PDF (2 pages)

15/01/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-07

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07/01/2014

Resolutions

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (2 pages)

07/12/2013

Registration of charge 053964970004

View PDF (10 pages)

06/12/2013

All of the property or undertaking has been released from charge 1

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06/12/2013

All of the property or undertaking has been released and no longer forms part of charge 2

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21/11/2013

Registration of charge 053964970003

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17/10/2013

Appointment of Mr Simon John Mackay as a director

View PDF (2 pages)

05/09/2013

Registered office address changed from Branston Service Station 1487 Melton Road Queniborough Leicester LE7 3FP on 2013-09-05

View PDF (1 pages)

21/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (12 pages)

25/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (12 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (12 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (10 pages)

27/03/2010

Director's details changed for Mr Simon John Mackay on 2010-03-26

View PDF (2 pages)

27/03/2010

Director's details changed for Elizabeth Anne King on 2010-03-26

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27/03/2010

Director's details changed for Catherine Jane Mackay on 2010-03-26

View PDF (2 pages)

27/03/2010

Director's details changed for Paul Andrew Barkley on 2010-03-26

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (7 pages)

13/11/2008

Director's change of particulars / mark carsley / 01/11/2008

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

25/07/2008

Director's change of particulars / mark carsley / 24/07/2008

View PDF (1 pages)

17/06/2008

Return made up to 17/03/08; full list of members

View PDF (7 pages)

17/06/2008

Registered office changed on 17/06/2008 from nidd house 1 lilac drive lutterworth leics LE17 4FP

View PDF (1 pages)

16/06/2008

Director's change of particulars / simon mackay / 17/03/2008

View PDF (1 pages)

16/06/2008

Director's change of particulars / mark carsley / 17/03/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / susan carsley / 21/04/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / mark carsley / 21/04/2008

View PDF (1 pages)

27/03/2008

Director's change of particulars / susan carsley / 23/03/2008

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27/03/2008

Director's change of particulars / mark carsley / 26/03/2008

View PDF (1 pages)

19/03/2008

Accounts for a dormant company made up to 2007-03-31

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18/02/2008

Ad 30/09/07--------- £ si 6@1=6 £ ic 6/12

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

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26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Return made up to 17/03/07; full list of members

View PDF (4 pages)

11/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

20/03/2006

Return made up to 17/03/06; full list of members

View PDF (4 pages)

14/12/2005

Ad 29/09/05--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

14/12/2005

Registered office changed on 14/12/05 from: p o box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE

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14/12/2005

Secretary resigned

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14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New secretary appointed;new director appointed

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14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

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02/09/2005

Certificate of change of name

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17/03/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masters, Carolynn Margaret	Director	29/09/2005 - 02/10/2017	9
Diviney, John	Director	02/10/2017 - Present	46
Masters, Carolynn Margaret	Secretary	29/09/2005 - 02/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMC PETROLEUM LIMITED

BMC PETROLEUM LIMITED is an(a) Dissolved company incorporated on 17/03/2005 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMC PETROLEUM LIMITED?

BMC PETROLEUM LIMITED is currently Dissolved. It was registered on 17/03/2005 and dissolved on 21/03/2024.

Where is BMC PETROLEUM LIMITED located?

BMC PETROLEUM LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BMC PETROLEUM LIMITED do?

BMC PETROLEUM LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for BMC PETROLEUM LIMITED?

The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.