BP CAR FLEET LIMITED

Key Data

Status

Liquidation

Company No.

00651878

Incorporation date

08/03/1960

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

19/09/2025

Resolutions

View PDF (1 pages)

19/09/2025

Declaration of solvency

View PDF (5 pages)

19/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2025

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-19

View PDF (3 pages)

02/09/2025

Termination of appointment of Jayne Angela Hodgson as a director on 2025-08-29

View PDF (1 pages)

28/08/2025

Termination of appointment of Kathryn Mary Berry as a director on 2025-08-26

View PDF (1 pages)

05/02/2025

Resolutions

View PDF (3 pages)

05/02/2025

Solvency Statement dated 03/02/25

View PDF (1 pages)

05/02/2025

Statement by Directors

View PDF (1 pages)

05/02/2025

Statement of capital on 2025-02-05

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Kathryn Mary Berry as a director on 2023-06-01

View PDF (2 pages)

22/06/2023

Appointment of Mr David Kerr Howie as a director on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Catherine Ann Mccann as a director on 2023-06-01

View PDF (1 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

04/02/2022

Appointment of Catherine Ann Mccann as a director on 2022-02-01

View PDF (2 pages)

04/02/2022

Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

08/04/2021

Appointment of Jayne Angela Hodgson as a director on 2021-02-20

View PDF (2 pages)

08/04/2021

Termination of appointment of David James Bucknall as a director on 2021-02-20

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

15/07/2019

Appointment of Mr David James Bucknall as a director on 2019-07-08

View PDF (2 pages)

15/07/2019

Termination of appointment of Brian Gilvary as a director on 2019-07-08

View PDF (1 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/01/2017

Appointment of Katherine Anne Thomson as a director on 2017-01-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Alan Henry Haywood as a director on 2017-01-01

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/06/2016

Resolutions

View PDF (2 pages)

01/06/2016

Change of name notice

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

07/11/2014

Appointment of Mr Alan Henry Haywood as a director on 2014-11-01

View PDF (2 pages)

07/11/2014

Termination of appointment of David James Bucknall as a director on 2014-11-01

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

21/12/2012

Director's details changed for Dr. Brian Gilvary on 2012-11-30

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/01/2012

Appointment of David James Bucknall as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Debasish Sanyal as a director

View PDF (1 pages)

11/01/2012

Appointment of Dr. Brian Gilvary as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Byron Grote as a director

View PDF (1 pages)

29/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/07/2011

Appointment of Mr. Debasish Sanyal as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Robert Dudley as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

18/11/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Robert Warren Dudley on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Dr Byron Elmer Grote on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/04/2009

Director appointed robert warren dudley

View PDF (1 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/10/2008

Resolutions

View PDF (1 pages)

11/04/2008

Appointment terminated director david allen

View PDF (1 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

15/10/2007

Resolutions

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

09/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

28/12/2005

Memorandum and Articles of Association

View PDF (16 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/03/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Ad 31/12/02--------- £ si 20000000@1=20000000 £ ic 65902500/85902500

View PDF (2 pages)

20/01/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 01/12/02; full list of members

View PDF (5 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/01/2002

Return made up to 08/12/01; full list of members

View PDF (5 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/02/2001

Resolutions

View PDF (1 pages)

16/02/2001

Nc inc already adjusted 08/02/01

View PDF (2 pages)

15/02/2001

Memorandum and Articles of Association

View PDF (17 pages)

15/02/2001

Ad 08/02/01--------- £ si 65900000@1=65900000 £ ic 2500/65902500

View PDF (2 pages)

15/02/2001

Resolutions

View PDF (1 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (5 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Resolutions

View PDF (12 pages)

05/01/2000

Return made up to 08/12/99; full list of members

View PDF (4 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/07/1999

Resolutions

View PDF (1 pages)

04/01/1999

Return made up to 08/12/98; full list of members

View PDF (8 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/12/1997

Return made up to 08/12/97; full list of members

View PDF (10 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

Return made up to 08/12/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/07/1996

Resolutions

View PDF (1 pages)

19/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

15/09/1995

Memorandum and Articles of Association

View PDF (50 pages)

15/09/1995

Resolutions

View PDF (2 pages)

27/07/1995

Certificate of change of name

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

20/12/1994

Return made up to 08/12/94; full list of members

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31/05/1994

Accounts for a dormant company made up to 1993-12-31

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23/05/1994

Registered office changed on 23/05/94 from: britannic house 1 finsbury circus london EC2M 7BA

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15/04/1994

Director resigned;new director appointed

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13/04/1994

Secretary resigned;new secretary appointed

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20/12/1993

Return made up to 08/12/93; full list of members

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19/07/1993

Accounts for a dormant company made up to 1992-12-31

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07/01/1993

Return made up to 25/12/92; full list of members

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22/10/1992

Director resigned;new director appointed

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22/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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09/10/1992

Full accounts made up to 1991-12-31

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07/01/1992

Return made up to 25/12/91; full list of members

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21/10/1991

Full accounts made up to 1990-12-31

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04/07/1991

Director resigned

View PDF (0 pages)

04/06/1991

Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU

View PDF (0 pages)

25/01/1991

Return made up to 25/12/90; full list of members

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08/01/1991

Full accounts made up to 1989-12-31

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04/01/1991

Secretary resigned;new secretary appointed

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24/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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14/02/1990

Full accounts made up to 1988-12-31

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01/02/1990

Return made up to 12/01/90; full list of members

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10/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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07/03/1989

Full accounts made up to 1987-12-31

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15/02/1989

Return made up to 13/01/89; full list of members

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06/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

Secretary resigned;new secretary appointed

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27/01/1989

Director resigned

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25/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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25/02/1988

Return made up to 14/01/88; no change of members

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03/02/1988

Full accounts made up to 1986-12-31

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03/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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27/03/1987

Full accounts made up to 1985-12-31

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04/03/1987

Annual return made up to 14/01/87

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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

31/12/2023

Next confirmation date

01/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Thomson, Katherine Anne	Director	01/01/2017 - 01/02/2022	27
Bucknall, David James	Director	08/07/2019 - 20/02/2021	61
Bucknall, David James	Director	01/01/2012 - 01/11/2014	61
Mccann, Catherine Ann	Director	01/02/2022 - 01/06/2023	17
Berry, Kathryn Mary	Director	01/06/2023 - 26/08/2025	8

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

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Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BP CAR FLEET LIMITED

BP CAR FLEET LIMITED is an(a) Liquidation company incorporated on 08/03/1960 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BP CAR FLEET LIMITED?

BP CAR FLEET LIMITED is currently Liquidation. It was registered on 08/03/1960 .

Where is BP CAR FLEET LIMITED located?

BP CAR FLEET LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP CAR FLEET LIMITED do?

BP CAR FLEET LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BP CAR FLEET LIMITED?

The latest filing was on 19/09/2025: Resolutions.