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BP Car Fleet Limited

BP Car Fleet Limited is a liquidation company incorporated on 8 March 1960 with the registered office located in Liverpool, Merseyside. BP Car Fleet Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00651878
Private limited company
Age
65 years
Incorporated 8 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1969
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
Sunbury Secretaries Limited, Kathryn Mary Berry, and 1 more are mutual people.
Active
BP Continental Holdings Limited
Kathryn Mary Berry, David Kerr Howie, and 1 more are mutual people.
Active
BP Mocambique Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
Active
BP Global Investments Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
Kenilworth Oil Company Limited
Kathryn Mary Berry and Sunbury Secretaries Limited are mutual people.
Active
BP International Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
BP Capital Markets P.L.C
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
The BP Share Plans Trustees Limited
Jayne Angela Hodgson and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£87.19M
Increased by £1.41M (+2%)
Total Liabilities
-£19K
Increased by £19K (%)
Net Assets
£87.17M
Increased by £1.39M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Sep 2025
Declaration of Solvency
1 Month Ago on 19 Sep 2025
Jayne Angela Hodgson Resigned
2 Months Ago on 29 Aug 2025
Kathryn Mary Berry Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr David Kerr Howie Appointed
2 Years 5 Months Ago on 1 Jun 2023
Kathryn Mary Berry Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
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 19 September 2025
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Termination of appointment of Jayne Angela Hodgson as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Kathryn Mary Berry as a director on 26 August 2025
Submitted on 28 Aug 2025
Statement of capital on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Solvency Statement dated 03/02/25
Submitted on 5 Feb 2025
Statement by Directors
Submitted on 5 Feb 2025
Repayment History
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