ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BP Exploration Personnel Company Limited

BP Exploration Personnel Company Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Liverpool, Merseyside. BP Exploration Personnel Company Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (7 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05319369
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 21 Dec 2023 (1 year 11 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in May 1971
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atlantic 2/3 UK Holdings Limited
Karen Maclennan and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Company Limited
Karen Maclennan and Sunbury Secretaries Limited 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
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
£6.77M
Increased by £4.92M (+265%)
Employees
Unreported
Same as previous period
Total Assets
£10.67M
Increased by £3.96M (+59%)
Total Liabilities
-£3.9M
Increased by £3.15M (+420%)
Net Assets
£6.77M
Increased by £806K (+14%)
Debt Ratio (%)
37%
Increased by 25.39% (+227%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Emily Marie Olson Resigned
4 Years Ago on 31 Aug 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
Get Credit Report
Discover BP Exploration Personnel Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 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 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Declaration of solvency
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Solvency Statement dated 30/11/23
Submitted on 1 Dec 2023
Statement of capital on 1 December 2023
Submitted on 1 Dec 2023
Statement by Directors
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year