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BP (Indian Agencies) Limited

BP (Indian Agencies) Limited is a dissolved company incorporated on 14 November 1957 with the registered office located in Liverpool, Merseyside. BP (Indian Agencies) Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 13 April 2025 (6 months ago)
Was 67 years old at the time of dissolution
Following liquidation
Company No
00593645
Private limited company
Age
67 years
Incorporated 14 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
BP P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Chemicals Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Mocambique Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Continental Holdings Limited
David Kerr Howie and Sunbury Secretaries Limited are mutual people.
Active
BP Subsea Well Response Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
Active
BP Integrated Solutions Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£377.1K
Same as previous period
Total Liabilities
-£94
Same as previous period
Net Assets
£377.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 13 Apr 2025
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Mr David Kerr Howie Appointed
3 Years Ago on 28 Apr 2022
Benedict John Spurway Mathews Resigned
3 Years Ago on 28 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 28 June 2024
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Declaration of solvency
Submitted on 13 Jul 2023
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 13 July 2023
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Resolutions
Submitted on 7 Feb 2023
Statement by Directors
Submitted on 7 Feb 2023
Statement of capital on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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