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BP EXPLORATION (PSI) LIMITED

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BP EXPLORATION (PSI) LIMITED

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Key Data

Status

Dissolved

Company No.

08900469

Incorporation date

18/02/2014

Size

Dormant

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

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 18/02/2014)
dot icon13/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2025
Return of final meeting in a members' voluntary winding up
View PDF (24 pages)
dot icon22/07/2024
Liquidators' statement of receipts and payments to 2024-06-28
View PDF (22 pages)
dot icon13/07/2023
Declaration of solvency
View PDF (5 pages)
dot icon13/07/2023
Resolutions
View PDF (1 pages)
dot icon13/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/07/2023
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-07-13
View PDF (2 pages)
dot icon26/06/2023
Termination of appointment of Doris Friederike Reiter as a director on 2023-06-26
View PDF (1 pages)
dot icon24/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon07/03/2023
Second filing for the notification of Bp Exploration Operating Company Limited as a person with significant control
View PDF (7 pages)
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
View PDF (1 pages)
dot icon04/07/2022
Full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon09/02/2022
Appointment of Doris Friederike Reiter as a director on 2022-02-07
View PDF (2 pages)
dot icon09/02/2022
Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 2022-02-07
View PDF (1 pages)
dot icon21/09/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (5 pages)
dot icon16/11/2020
Statement by Directors
View PDF (1 pages)
dot icon16/11/2020
Statement of capital on 2020-11-16
View PDF (3 pages)
dot icon16/11/2020
Solvency Statement dated 11/11/20
View PDF (2 pages)
dot icon16/11/2020
Resolutions
View PDF (3 pages)
dot icon21/10/2020
Appointment of Ifeatu Chukwuemeka Emembolu as a director on 2020-10-09
View PDF (2 pages)
dot icon20/10/2020
Termination of appointment of Peter William Anderson Miller as a director on 2020-10-09
View PDF (1 pages)
dot icon18/08/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon07/08/2020
Resolutions
View PDF (2 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon04/06/2019
Cessation of Conocophillips (U.K.) Sigma Limited as a person with significant control on 2019-02-21
View PDF (1 pages)
dot icon03/06/2019
Notification of Bp Exploration Operating Company Limited as a person with significant control on 2019-02-21
View PDF (3 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (5 pages)
dot icon13/01/2019
Appointment of Mr Ariel David Flores as a director on 2019-01-01
View PDF (2 pages)
dot icon13/01/2019
Termination of appointment of David James Lynch as a director on 2018-12-31
View PDF (1 pages)
dot icon09/01/2019
Appointment of Sunbury Secretaries Limited as a secretary on 2018-12-18
View PDF (2 pages)
dot icon09/01/2019
Termination of appointment of Katherine Susan Simpson as a director on 2018-12-18
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Terri Gay King as a director on 2018-12-18
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Russell Scott as a director on 2018-12-18
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Joseph Anthony Farrell as a secretary on 2018-12-18
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of David Grimshaw as a secretary on 2018-12-18
View PDF (1 pages)
dot icon03/01/2019
Resolutions
View PDF (35 pages)
dot icon20/12/2018
Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2018-12-20
View PDF (1 pages)
dot icon19/12/2018
Appointment of Mr David James Lynch as a director on 2018-12-18
View PDF (2 pages)
dot icon19/12/2018
Appointment of Peter William Anderson Miller as a director on 2018-12-18
View PDF (2 pages)
dot icon18/12/2018
Resolutions
View PDF (3 pages)
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-12-12
View PDF (3 pages)
dot icon26/09/2018
Appointment of Mr Russell Scott as a director on 2018-09-25
View PDF (2 pages)
dot icon25/09/2018
Termination of appointment of Ross Graham Stalker as a director on 2018-09-25
View PDF (1 pages)
dot icon15/06/2018
Appointment of Ms Katherine Susan Simpson as a director on 2018-06-15
View PDF (2 pages)
dot icon15/06/2018
Termination of appointment of Andrew David Richard Hastings as a director on 2018-06-15
View PDF (1 pages)
dot icon06/06/2018
Amended accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon06/06/2018
Amended accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon06/06/2018
Amended accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon29/05/2018
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 2018-05-29
View PDF (1 pages)
dot icon03/05/2018
Statement of capital following an allotment of shares on 2018-04-18
View PDF (8 pages)
dot icon20/03/2018
Appointment of Mr Joseph Anthony Farrell as a secretary on 2018-03-19
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon23/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon15/02/2017
Appointment of Ms Terri Gay King as a director on 2017-01-05
View PDF (2 pages)
dot icon15/02/2017
Termination of appointment of Dominic Edward Macklon as a director on 2017-01-05
View PDF (1 pages)
dot icon04/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon21/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Appointment of Mr Ross Graham Stalker as a director on 2015-10-31
View PDF (2 pages)
dot icon13/11/2015
Termination of appointment of Michael Don Wright as a director on 2015-10-29
View PDF (1 pages)
dot icon10/08/2015
Appointment of Mr Dominic Edward Macklon as a director on 2015-08-01
View PDF (2 pages)
dot icon10/08/2015
Termination of appointment of David Eric Chenier as a director on 2015-08-01
View PDF (1 pages)
dot icon19/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
View PDF (1 pages)
dot icon16/09/2014
Appointment of Mr David Grimshaw as a secretary on 2014-09-09
View PDF (2 pages)
dot icon14/08/2014
Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 2014-08-14
View PDF (1 pages)
dot icon15/05/2014
Termination of appointment of Angela Fletcher as a secretary
View PDF (1 pages)
dot icon18/02/2014
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
18/02/2024
dot iconLast change occurred
31/12/2022

Accounts

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BP EXPLORATION (PSI) LIMITED

BP EXPLORATION (PSI) LIMITED is an(a) Dissolved company incorporated on 18/02/2014 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 (PSI) LIMITED?

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BP EXPLORATION (PSI) LIMITED is currently Dissolved. It was registered on 18/02/2014 and dissolved on 13/04/2025.

Where is BP EXPLORATION (PSI) LIMITED located?

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BP EXPLORATION (PSI) LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BP EXPLORATION (PSI) LIMITED do?

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BP EXPLORATION (PSI) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BP EXPLORATION (PSI) LIMITED?

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The latest filing was on 13/04/2025: Final Gazette dissolved following liquidation.