BP (INDIAN AGENCIES) LIMITED

Q: What is the latest filing for BP (INDIAN AGENCIES) LIMITED?

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

Key Data

Status

Dissolved

Company No.

00593645

Incorporation date

14/11/1957

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1982)

13/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-06-28

View PDF (22 pages)

13/07/2023

Declaration of solvency

View PDF (5 pages)

13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2023

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-07-13

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (3 pages)

06/02/2023

Solvency Statement dated 03/02/23

View PDF (1 pages)

06/02/2023

Statement by Directors

View PDF (1 pages)

06/02/2023

Statement of capital on 2023-02-07

View PDF (5 pages)

13/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

09/07/2022

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

View PDF (1 pages)

29/04/2022

Termination of appointment of Benedict John Spurway Mathews as a director on 2022-04-28

View PDF (1 pages)

29/04/2022

Appointment of Mr David Kerr Howie as a director on 2022-04-28

View PDF (2 pages)

24/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

11/02/2021

Termination of appointment of Roderick Guy Mason as a director on 2020-11-03

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

10/01/2020

Termination of appointment of Jens Bertelsen as a director on 2019-12-17

View PDF (1 pages)

10/01/2020

Appointment of Mr Benedict John Spurway Mathews as a director on 2019-12-17

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

05/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mr Jens Bertelsen as a director on 2018-04-11

View PDF (2 pages)

16/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

14/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

29/04/2016

Termination of appointment of Robert James Day as a director on 2016-04-29

View PDF (1 pages)

29/04/2016

Appointment of Mr Roderick Guy Mason as a director on 2016-04-29

View PDF (2 pages)

08/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

06/01/2016

Appointment of Mr Robert James Day as a director on 2015-12-08

View PDF (2 pages)

06/01/2016

Termination of appointment of Timothy Mark Lucas Reading as a director on 2015-12-08

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

28/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

28/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

26/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

22/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 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)

05/10/2011

Annual return made up to 2011-10-01 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)

25/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Resolutions

View PDF (36 pages)

15/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 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 Aderemi Ladega as a secretary

View PDF (1 pages)

20/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

21/10/2009

Director's details changed for Timothy Mark Lucas Reading on 2009-10-01

View PDF (2 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

05/02/2009

Director appointed timothy mark lucas reading

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (5 pages)

28/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

13/01/2006

Memorandum and Articles of Association

View PDF (17 pages)

13/01/2006

Resolutions

View PDF (2 pages)

02/11/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

31/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

12/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

27/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

26/03/2004

Director'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)

24/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

25/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

09/11/2001

Return made up to 10/10/01; full list of members

View PDF (5 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/10/2000

Return made up to 10/10/00; full list of members

View PDF (5 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/07/2000

Resolutions

View PDF (12 pages)

29/10/1999

Return made up to 10/10/99; full list of members

View PDF (5 pages)

13/07/1999

Resolutions

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/11/1998

Return made up to 10/10/98; full list of members

View PDF (13 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

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

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

19/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/10/1995

Return made up to 10/10/95; full list of members

View PDF (0 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

19/10/1994

Return made up to 10/10/94; full list of members

View PDF (0 pages)

24/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/06/1994

Registered office changed on 15/06/94 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (0 pages)

12/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/11/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (0 pages)

27/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/10/1991

Return made up to 12/10/91; full list of members

View PDF (0 pages)

12/08/1991

Full accounts made up to 1990-12-31

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)

25/10/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

09/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1990

Return made up to 26/12/89; full list of members

View PDF (0 pages)

08/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/10/1989

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

View PDF (0 pages)

02/12/1988

Return made up to 25/11/88; full list of members

View PDF (0 pages)

01/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1988

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

View PDF (0 pages)

19/01/1988

Return made up to 23/11/87; no change of members

View PDF (0 pages)

24/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/11/1987

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

View PDF (0 pages)

16/10/1986

Return made up to 25/09/86; full list of members

View PDF (0 pages)

06/10/1986

Director resigned;new director appointed

View PDF (0 pages)

25/09/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

27/10/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

08/11/1982

Accounts made up to 1981-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

03/10/2023

Last statement dated

31/12/2021View PDF

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Financial Ratios

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BP (INDIAN AGENCIES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BP (INDIAN AGENCIES) LIMITED

BP (INDIAN AGENCIES) LIMITED is an(a) Dissolved company incorporated on 14/11/1957 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 (INDIAN AGENCIES) LIMITED?

BP (INDIAN AGENCIES) LIMITED is currently Dissolved. It was registered on 14/11/1957 and dissolved on 13/04/2025.

Where is BP (INDIAN AGENCIES) LIMITED located?

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

What does BP (INDIAN AGENCIES) LIMITED do?

BP (INDIAN AGENCIES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BP (INDIAN AGENCIES) LIMITED?

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