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BMC Petroleum Limited

BMC Petroleum Limited is a dissolved company incorporated on 17 March 2005 with the registered office located in Southampton, Hampshire. BMC Petroleum Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 March 2024 (1 year 5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05396497
Private limited company
Age
20 years
Incorporated 17 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 5 years
Telephone
01162640587
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Petrogas Group UK Limited
PSC • PSC
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • Accountant • Irish • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.6M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£1.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
5 Years Ago on 3 Feb 2020
Declaration of Solvency
5 Years Ago on 31 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jan 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 26 Mar 2019
Full Accounts Submitted
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Confirmation Submitted
7 Years Ago on 23 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2023
Liquidators' statement of receipts and payments to 20 January 2023
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 20 January 2022
Submitted on 21 Feb 2022
Second filing for the termination of Carolynn Margaret Masters as a secretary
Submitted on 20 Sep 2021
Second filing for the termination of Carolynn Margaret Masters as a director
Submitted on 10 Sep 2021
Second filing for the termination of Charles Edward Masters as a director
Submitted on 10 Sep 2021
Second filing for the termination of Catherine Jane Mackay as a director
Submitted on 10 Sep 2021
Second filing for the termination of Simon John Mackay as a director
Submitted on 10 Sep 2021
Second filing for the withdrawal of a person with significant control statement
Submitted on 9 Sep 2021
Repayment History
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