BP OIL VENEZUELA LIMITED

Key Data

Status

Dissolved

Company No.

01858781

Incorporation date

26/10/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/1984)

13/04/2025

Final Gazette dissolved following liquidation

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13/01/2025

Return of final meeting in a members' voluntary winding up

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22/07/2024

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

View PDF (22 pages)

13/07/2023

Declaration of solvency

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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)

19/05/2023

Termination of appointment of Kamuran Yazganoglu as a director on 2023-05-19

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

25/04/2023

Resolutions

View PDF (3 pages)

25/04/2023

Statement by Directors

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25/04/2023

Solvency Statement dated 20/04/23

View PDF (2 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/07/2022

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

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Constance Heloise Lumsden as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Fiona Victoria Ryder as a director on 2021-12-17

View PDF (1 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

12/05/2021

Termination of appointment of Peter James Mather as a director on 2021-05-12

View PDF (1 pages)

12/05/2021

Appointment of Kamuran Yazganoglu as a director on 2021-05-12

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

25/02/2021

Termination of appointment of Terence Michael Thornton as a director on 2021-02-01

View PDF (1 pages)

25/02/2021

Appointment of Mrs. Fiona Victoria Ryder as a director on 2021-02-09

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Termination of appointment of Roger Harrington as a director

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10/06/2013

Appointment of Terence Michael Thornton as a director

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/08/2012

Director's details changed for Mr. Peter James Mather on 2012-08-01

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

28/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

02/11/2011

Appointment of Mr. Peter James Mather as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Robert Fearnley as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/08/2011

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

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

12/11/2010

Resolutions

View PDF (36 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

02/10/2010

Termination of appointment of a secretary

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31/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

20/10/2009

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

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/09/2009

Appointment terminated director francis starkie

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06/07/2009

Appointment terminated director fiona macleod

View PDF (1 pages)

08/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

02/04/2009

Secretary appointed christopher kuangcheng gerald eng

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01/04/2009

Appointment terminated secretary aderemi ladega

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/09/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

01/09/2008

Director's change of particulars / fiona macleod / 01/08/2006

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10/04/2008

Director appointed robert carl fearnley

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10/04/2008

Appointment terminated director joao rocheta

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12/09/2007

Full accounts made up to 2006-12-31

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19/08/2007

Memorandum and Articles of Association

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19/08/2007

Resolutions

View PDF (2 pages)

08/05/2007

Return made up to 01/05/07; full list of members

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01/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/08/2006

New director appointed

View PDF (3 pages)

17/08/2006

Director resigned

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08/06/2006

Return made up to 01/05/06; full list of members

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07/02/2006

Nc inc already adjusted 24/01/06

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07/02/2006

Ad 24/01/06--------- £ si 15032902@1=15032902 £ ic 92881345/107914247

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07/02/2006

Resolutions

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05/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/06/2005

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

View PDF (6 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/11/2004

Ad 27/10/04--------- £ si 98881245@1=98881245 £ ic 100/98881345

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03/11/2004

Nc inc already adjusted 27/10/04

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03/11/2004

Resolutions

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 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)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

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03/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

17/07/2000

Resolutions

View PDF (12 pages)

19/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Resolutions

View PDF (1 pages)

18/06/1999

Return made up to 30/05/99; full list of members

View PDF (12 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (24 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

Director resigned

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15/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/06/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 30/05/97; full list of members

View PDF (6 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)

24/06/1997

New director appointed

View PDF (2 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/06/1996

Return made up to 30/05/96; full list of members

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27/09/1995

Director resigned;new director appointed

View PDF (4 pages)

07/09/1995

Director resigned

View PDF (4 pages)

07/09/1995

Director resigned;new director appointed

View PDF (4 pages)

07/09/1995

Director resigned

View PDF (4 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/08/1995

Certificate of change of name

View PDF (4 pages)

08/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

24/03/1995

New director appointed

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15/02/1995

Director resigned

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05/09/1994

Full accounts made up to 1993-12-31

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01/09/1994

Registered office changed on 01/09/94 from: britannic tower moor lane london EC2Y 9BU

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22/06/1994

Return made up to 30/05/94; full list of members

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21/06/1994

Director resigned;new director appointed

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10/06/1994

Director resigned;new director appointed

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08/06/1994

Secretary resigned;new secretary appointed

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08/06/1994

Director resigned;new director appointed

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07/06/1994

New director appointed

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07/02/1994

Certificate of change of name

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08/12/1993

New director appointed

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16/11/1993

Director resigned

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16/11/1993

Director resigned

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27/09/1993

Director resigned

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03/09/1993

Director resigned

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13/07/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 30/05/93; full list of members

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26/08/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 28/07/92; full list of members

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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15/11/1991

Director resigned;new director appointed

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02/10/1991

Full accounts made up to 1990-12-31

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17/09/1991

Return made up to 07/09/91; full list of members

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28/07/1991

Director resigned;new director appointed

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25/01/1991

Registered office changed on 25/01/91 from: britannic house moor lane london EC2Y 9BU

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03/12/1990

Return made up to 07/09/90; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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26/07/1990

Director resigned;new director appointed

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17/07/1990

Director resigned

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03/01/1990

Return made up to 15/09/89; full list of members

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07/11/1989

Full accounts made up to 1988-12-31

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11/10/1989

Director resigned;new director appointed

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07/08/1989

Secretary's particulars changed

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13/03/1989

Director resigned;new director appointed

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18/01/1989

Full accounts made up to 1987-12-31

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02/12/1988

Return made up to 03/11/88; full list of members

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02/12/1988

Registered office changed on 02/12/88 from: epworth house 25/35 city road london EC1Y 1AA

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04/11/1988

Secretary resigned;new secretary appointed

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29/06/1988

Director resigned;new director appointed

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23/05/1988

New director appointed

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18/05/1988

Secretary resigned;new secretary appointed

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19/10/1987

Director resigned;new director appointed

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25/08/1987

Return made up to 24/06/87; full list of members

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23/07/1987

Full accounts made up to 1986-12-31

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02/01/1987

Director resigned;new director appointed

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25/09/1986

Director resigned;new director appointed

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19/09/1986

New director appointed

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17/09/1986

New director appointed

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10/09/1986

Certificate of change of name

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28/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1986

Full accounts made up to 1985-12-31

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02/06/1986

Return made up to 09/05/86; full list of members

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26/02/1985

Certificate of change of name

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26/10/1984

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

31/12/2021

Next confirmation date

01/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mather, Peter James	Director	10/10/2011 - 12/05/2021	36
Lumsden, Constance Heloise	Director	01/01/2022 - Present	4
Yazganoglu, Kamuran	Director	12/05/2021 - 19/05/2023	2
Ladega, Aderemi	Secretary	11/04/2005 - 23/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BP OIL VENEZUELA LIMITED

BP OIL VENEZUELA LIMITED is an(a) Dissolved company incorporated on 26/10/1984 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 OIL VENEZUELA LIMITED?

BP OIL VENEZUELA LIMITED is currently Dissolved. It was registered on 26/10/1984 and dissolved on 13/04/2025.

Where is BP OIL VENEZUELA LIMITED located?

BP OIL VENEZUELA LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BP OIL VENEZUELA LIMITED do?

BP OIL VENEZUELA 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 VENEZUELA LIMITED?

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