BP OIL LOGISTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

04942439

Incorporation date

23/10/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/10/2003)

09/03/2026

Final Gazette dissolved following liquidation

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09/12/2025

Return of final meeting in a members' voluntary winding up

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13/11/2024

Confirmation statement made on 2024-10-23 with no updates

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23/10/2024

Resolutions

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23/10/2024

Appointment of a voluntary liquidator

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23/10/2024

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 2024-10-23

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23/10/2024

Declaration of solvency

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09/10/2024

Termination of appointment of Joanne Hayward as a director on 2024-10-09

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09/10/2024

Termination of appointment of Saskia Alexandra Spence as a director on 2024-10-09

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22/06/2024

Appointment of Joanne Hayward as a director on 2024-06-01

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20/06/2024

Termination of appointment of Sonya Leigh Adams as a director on 2024-06-01

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04/04/2024

Accounts for a dormant company made up to 2023-12-31

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02/11/2023

Confirmation statement made on 2023-10-23 with no updates

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10/05/2023

Appointment of Saskia Alexandra Spence as a director on 2023-05-02

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10/05/2023

Termination of appointment of Ryan James Mcdonough as a director on 2023-05-02

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14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-23 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)

04/04/2022

Appointment of Sonya Leigh Adams as a director on 2022-04-01

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01/04/2022

Termination of appointment of Hanna Hofer as a director on 2022-04-01

View PDF (1 pages)

15/03/2022

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

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28/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

12/04/2021

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

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15/02/2021

Appointment of Mr Ryan James Mcdonough as a director on 2021-02-01

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15/02/2021

Termination of appointment of Nicola Susan May as a director on 2021-02-01

View PDF (1 pages)

20/01/2021

Appointment of Miss Hanna Hofer as a director on 2021-01-01

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19/01/2021

Termination of appointment of David Newton as a director on 2020-12-31

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23/10/2020

Confirmation statement made on 2020-10-23 with no updates

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07/07/2020

Appointment of Mr David Newton as a director on 2020-07-01

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07/07/2020

Termination of appointment of Nicola Louise Grady-Smith as a director on 2020-07-01

View PDF (1 pages)

29/05/2020

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

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06/11/2019

Termination of appointment of Leslie-Anne Allen as a director on 2019-04-30

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05/11/2019

Appointment of William George Warren Harland as a director on 2019-11-03

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05/11/2019

Appointment of Nicola Louise Grady-Smith as a director on 2019-11-03

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05/11/2019

Appointment of Nicola Susan May as a director on 2019-11-03

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05/11/2019

Termination of appointment of Terence Michael Thornton as a director on 2019-11-03

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05/11/2019

Termination of appointment of Angus Wayne Park as a director on 2019-11-03

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-23 with no updates

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18/07/2019

Statement of company's objects

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05/04/2019

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

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13/12/2018

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

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-23 with no updates

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16/04/2018

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

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24/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

27/04/2017

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

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01/11/2016

Confirmation statement made on 2016-10-23 with updates

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05/09/2016

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

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27/05/2016

Appointment of Leslie - Anne Allen as a director on 2016-05-26

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03/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

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03/09/2015

Termination of appointment of Neale Andrew Smither as a director on 2015-09-01

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03/09/2015

Appointment of Angus Wayne Park as a director on 2015-09-01

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

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23/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/12/2013

Director's details changed for Mr Neale Andrew Smither on 2013-11-27

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

24/07/2013

Appointment of Terence Michael Thornton as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Roger Harrington as a director

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17/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

26/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/10/2011

Annual return made up to 2011-10-23 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)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/11/2010

Resolutions

View PDF (36 pages)

10/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

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02/10/2010

Termination of appointment of Yasin Ali as a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of Christopher Eng as a secretary

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28/05/2010

Full accounts made up to 2009-12-31

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13/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Neale Andrew Smither on 2009-10-01

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09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment terminated director francis starkie

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08/09/2009

Director appointed neale andrew smither

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07/09/2009

Appointment terminated director nigel wardle

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07/09/2009

Appointment terminated director janet ashdown

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09/06/2009

Full accounts made up to 2008-12-31

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02/04/2009

Secretary appointed christopher kuangcheng gerald eng

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01/04/2009

Appointment terminated secretary andrea thomas

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29/10/2008

Return made up to 23/10/08; full list of members

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16/10/2008

Resolutions

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06/08/2008

Secretary appointed andrea margaret thomas

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05/08/2008

Appointment terminated secretary janet elvidge

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09/06/2008

Full accounts made up to 2007-12-31

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29/12/2007

Memorandum and Articles of Association

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29/12/2007

Resolutions

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17/12/2007

Return made up to 23/10/07; full list of members

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25/07/2007

Full accounts made up to 2006-12-31

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12/07/2007

New director appointed

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21/11/2006

Secretary resigned

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21/11/2006

New secretary appointed

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30/10/2006

Return made up to 23/10/06; full list of members

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17/10/2006

Full accounts made up to 2005-12-31

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30/08/2006

New director appointed

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30/08/2006

Director resigned

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26/06/2006

Secretary's particulars changed

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21/02/2006

New secretary appointed

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09/02/2006

Secretary resigned

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16/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 23/10/05; full list of members

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17/11/2005

Director's particulars changed

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25/06/2005

Resolutions

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25/06/2005

Resolutions

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25/06/2005

Resolutions

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25/06/2005

Resolutions

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25/06/2005

Resolutions

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17/06/2005

Full accounts made up to 2004-12-31

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16/06/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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15/06/2005

Director resigned

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01/06/2005

New director appointed

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14/12/2004

Return made up to 23/10/04; full list of members

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17/05/2004

New director appointed

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16/02/2004

Registered office changed on 16/02/04 from: witan gate house 500 / 600 witan gate milton keynes MK9 1ES

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23/10/2003

Incorporation

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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

23/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	75
Sims, Graham Charles	Director	23/10/2003 - 10/08/2006	33
Newton, David	Director	01/07/2020 - 31/12/2020	10
Hoffman, Roland Owen Druce	Director	01/06/2005 - 02/06/2005	2
Starkie, Francis William Michael	Director	01/07/2007 - 30/09/2009	120

Persons with Significant Control

No PSC data available.

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Description

About BP OIL LOGISTICS UK LIMITED

BP OIL LOGISTICS UK LIMITED is an(a) Dissolved company incorporated on 23/10/2003 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors 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 OIL LOGISTICS UK LIMITED?

BP OIL LOGISTICS UK LIMITED is currently Dissolved. It was registered on 23/10/2003 and dissolved on 09/03/2026.

Where is BP OIL LOGISTICS UK LIMITED located?

BP OIL LOGISTICS UK LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP OIL LOGISTICS UK LIMITED do?

BP OIL LOGISTICS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BP OIL LOGISTICS UK LIMITED?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.