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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 2 months 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
Overdue
Confirmation statement overdue by 60 days
Dated 23 October 2024 (1 year 2 months ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 97 days
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 (3 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 23 Oct 2024 (1 year 2 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
01908853000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
BP Oil UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Retail Properties Limited
Sunbury Secretaries Limited and William George Warren Harland 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
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
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
1 Year 1 Month Ago on 13 Nov 2024
Declaration of Solvency
1 Year 2 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Oct 2024
Saskia Alexandra Spence Resigned
1 Year 2 Months Ago on 9 Oct 2024
Joanne Hayward Resigned
1 Year 2 Months Ago on 9 Oct 2024
Joanne Hayward Appointed
1 Year 7 Months Ago on 1 Jun 2024
Sonya Leigh Adams Resigned
1 Year 7 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 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
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
Repayment History
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