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BP Oil Logistics UK Limited

BP Oil Logistics UK Limited is a liquidation company incorporated on 23 October 2003 with the registered office located in Liverpool, Merseyside. BP Oil Logistics UK Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04942439
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (3 days ago)
Last change occurred 9 years 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 (1 month ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
01908853000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in Scotland • Born in Nov 1989
Director • Australian • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Oil UK Limited
William George Warren Harland, Sonya Leigh Adams, and 3 more are mutual people.
Active
BP Express Shopping Limited
William George Warren Harland, Sonya Leigh Adams, and 2 more are mutual people.
Active
Exmoor Properties GP Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more are mutual people.
Active
BP Retail Properties Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more are mutual people.
Active
Exmoor Nominee Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more 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 (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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Saskia Alexandra Spence Resigned
1 Year 1 Month Ago on 9 Oct 2024
Joanne Hayward Resigned
1 Year 1 Month Ago on 9 Oct 2024
Joanne Hayward Appointed
1 Year 5 Months Ago on 1 Jun 2024
Sonya Leigh Adams Resigned
1 Year 5 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 13 Nov 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
Declaration of solvency
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Termination of appointment of Saskia Alexandra Spence as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Joanne Hayward as a director on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Joanne Hayward as a director on 1 June 2024
Submitted on 22 Jun 2024
Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Apr 2024
Repayment History
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