Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
BP Exploration Venezuela Limited
BP Exploration Venezuela Limited is a dissolved company incorporated on 2 November 1971 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Venezuela Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2016
(9 years ago)
Was
44 years old
at the time of dissolution
Company No
01029446
Private limited company
Age
54 years
Incorporated
2 November 1971
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BP Exploration Venezuela Limited
Contact
Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past
21 years
Companies in TW16 7BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Jens Bertelsen
Director • Deputy Secretary • British • Lives in UK • Born in May 1959
Sunbury Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
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
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£13.28M
Decreased by £251K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.28M
Decreased by £251K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Years Ago on 2 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Sep 2014
Mr Jens Bertelsen Details Changed
11 Years Ago on 31 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 23 Jan 2014
Confirmation Submitted
12 Years Ago on 7 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 8 Feb 2013
Confirmation Submitted
13 Years Ago on 14 Nov 2012
Mr Jens Bertelsen Details Changed
13 Years Ago on 29 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 29 Feb 2012
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
Get Alerts
Get Credit Report
Discover BP Exploration Venezuela Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 28 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Sep 2014
Declaration of solvency
Submitted on 2 Sep 2014
Resolutions
Submitted on 2 Sep 2014
Mortgage miscellaneous for charge
Submitted on 13 Aug 2014
Second filing of AP01 previously delivered to Companies House
Submitted on 13 Jun 2014
Director's details changed for Mr Jens Bertelsen on 31 March 2014
Submitted on 10 Apr 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Jan 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 7 Nov 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs