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BP Oil Llandarcy Refinery Limited

BP Oil Llandarcy Refinery Limited is a liquidation company incorporated on 16 March 1917 with the registered office located in Liverpool, Merseyside. BP Oil Llandarcy Refinery Limited was registered 108 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
00146560
Private limited company
Age
108 years
Incorporated 16 March 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 23 Oct 2024 (12 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
01932764695
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
BP Oil UK Limited
PSC
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Mutual Companies
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Sunbury Secretaries Limited and Louise Anne Kingham are mutual people.
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BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
12 Months Ago on 23 Oct 2024
Declaration of Solvency
12 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 17 Sep 2025
Resolutions
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 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 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 10 Sep 2024
Resolutions
Submitted on 30 May 2024
Statement by Directors
Submitted on 30 May 2024
Statement of capital on 30 May 2024
Submitted on 30 May 2024
Solvency Statement dated 24/05/24
Submitted on 30 May 2024
Repayment History
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