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BP West Aru I Limited

BP West Aru I Limited is a liquidation company incorporated on 8 August 1985 with the registered office located in Liverpool, Merseyside. BP West Aru I Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
01937364
Private limited company
Age
40 years
Incorporated 8 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 1 June 2024 (1 year 6 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Learn more about BP West Aru I Limited
Contact Update Details
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 23 Dec 2024 (11 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Namig Aliyev
Director • British • Lives in UK • Born in Feb 1978
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PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£9.59M
Decreased by £506K (-5%)
Total Liabilities
-£49K
Increased by £15K (+44%)
Net Assets
£9.54M
Decreased by £521K (-5%)
Debt Ratio (%)
1%
Increased by 0.17% (+52%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 23 Dec 2024
Declaration of Solvency
11 Months Ago on 13 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 9 Dec 2024
Stuart Charles Shaw Resigned
1 Year Ago on 27 Nov 2024
Xinchao Wu Resigned
1 Year Ago on 22 Nov 2024
Stuart Charles Shaw Appointed
1 Year 2 Months Ago on 30 Sep 2024
Martin William Perrie Resigned
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Alison Sheila Young Resigned
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2025
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 December 2024
Submitted on 23 Dec 2024
Declaration of solvency
Submitted on 13 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Termination of appointment of Stuart Charles Shaw as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Xinchao Wu as a director on 22 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Solvency Statement dated 23/10/24
Submitted on 24 Oct 2024
Statement by Directors
Submitted on 24 Oct 2024
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Repayment History
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