BP EXPLORATION PERSONNEL COMPANY LIMITED

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BP EXPLORATION PERSONNEL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05319369

Incorporation date

22/12/2004

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 22/12/2004)
dot icon09/04/2025
Final Gazette dissolved following liquidation
dot icon09/01/2025
Return of final meeting in a members' voluntary winding up
dot icon21/12/2023
Declaration of solvency
dot icon21/12/2023
Resolutions
dot icon21/12/2023
Appointment of a voluntary liquidator
dot icon21/12/2023
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 2023-12-21
dot icon01/12/2023
Solvency Statement dated 30/11/23
dot icon01/12/2023
Statement by Directors
dot icon01/12/2023
Resolutions
dot icon01/12/2023
Statement of capital on 2023-12-01
dot icon15/08/2023
Full accounts made up to 2022-12-31
dot icon29/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon06/09/2022
Full accounts made up to 2021-12-31
dot icon09/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon19/01/2022
Termination of appointment of Emily Marie Olson as a director on 2021-08-31
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon01/12/2020
Appointment of Karen Maclennan as a director on 2020-11-30
dot icon01/12/2020
Termination of appointment of David Alan Rider as a director on 2020-11-30
dot icon05/08/2020
Full accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
dot icon30/08/2019
Full accounts made up to 2018-12-31
dot icon30/07/2019
Appointment of Emily Marie Olson as a director on 2019-06-30
dot icon30/07/2019
Termination of appointment of Peter Anthony Charow as a director on 2019-06-30
dot icon18/07/2019
Statement of company's objects
dot icon27/12/2018
Confirmation statement made on 2018-12-22 with no updates
dot icon14/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon10/09/2018
Full accounts made up to 2017-12-31
dot icon29/12/2017
Confirmation statement made on 2017-12-22 with updates
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon30/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon17/06/2016
Full accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon17/06/2015
Full accounts made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon05/12/2014
Termination of appointment of James Stephen Blythe as a director on 2014-12-01
dot icon05/12/2014
Appointment of Mr David Alan Rider as a director on 2014-12-01
dot icon12/08/2014
Full accounts made up to 2013-12-31
dot icon23/12/2013
Director's details changed for Peter Anthony Charow on 2013-11-27
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
dot icon05/08/2013
Full accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon03/07/2012
Full accounts made up to 2011-12-31
dot icon30/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon02/11/2011
Appointment of Mr James Stephen Blythe as a director
dot icon02/11/2011
Termination of appointment of Robert Fearnley as a director
dot icon08/08/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon14/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon01/12/2010
Resolutions
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon01/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon09/07/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon07/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon06/01/2010
Director's details changed for Peter Anthony Charow on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon20/07/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Ad 17/06/09-17/06/09\usd si 15000000@1=15000000\usd ic 12850001/27850001\
dot icon29/04/2009
Director appointed peter anthony charow
dot icon06/01/2009
Return made up to 22/12/08; full list of members
dot icon25/11/2008
Resolutions
dot icon19/11/2008
Memorandum and Articles of Association
dot icon06/11/2008
Ad 30/09/08-30/09/08\usd si 12850000@1=12850000\usd ic 1/12850001\
dot icon16/10/2008
Resolutions
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon04/01/2008
Return made up to 22/12/07; full list of members
dot icon15/11/2007
New secretary appointed
dot icon15/11/2007
Secretary resigned
dot icon15/10/2007
Certificate of change of name
dot icon26/06/2007
New director appointed
dot icon26/06/2007
Director resigned
dot icon21/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/01/2007
Return made up to 22/12/06; full list of members
dot icon23/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/01/2006
Return made up to 22/12/05; full list of members
dot icon12/08/2005
Director resigned
dot icon28/07/2005
Memorandum and Articles of Association
dot icon20/07/2005
Certificate of change of name
dot icon19/04/2005
Secretary resigned
dot icon19/04/2005
New secretary appointed
dot icon12/04/2005
Director's particulars changed
dot icon31/03/2005
Memorandum and Articles of Association
dot icon22/03/2005
Certificate of change of name
dot icon04/01/2005
New director appointed
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon22/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
22/12/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maclennan, Karen
Director
30/11/2020 - Present
12
Ladega, Aderemi
Secretary
11/04/2005 - 15/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BP EXPLORATION PERSONNEL COMPANY LIMITED

BP EXPLORATION PERSONNEL COMPANY LIMITED is an(a) Dissolved company incorporated on 22/12/2004 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 EXPLORATION PERSONNEL COMPANY LIMITED?

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BP EXPLORATION PERSONNEL COMPANY LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 09/04/2025.

Where is BP EXPLORATION PERSONNEL COMPANY LIMITED located?

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BP EXPLORATION PERSONNEL COMPANY LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP EXPLORATION PERSONNEL COMPANY LIMITED do?

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BP EXPLORATION PERSONNEL COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BP EXPLORATION PERSONNEL COMPANY LIMITED?

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The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.