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BP Exploration (Namibia) Limited

BP Exploration (Namibia) Limited is a dissolved company incorporated on 3 August 2011 with the registered office located in Liverpool, Merseyside. BP Exploration (Namibia) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 June 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07728184
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
02074964000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1970
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Kerr Howie and Sunbury Secretaries Limited are mutual people.
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BP Car Fleet Limited
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BP Subsea Well Response Limited
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BP Integrated Solutions Limited
Sunbury Secretaries Limited and David Kerr Howie are mutual people.
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Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
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BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Decreased by £5.45M (-100%)
Total Liabilities
-£20.74M
Increased by £698K (+3%)
Net Assets
-£20.74M
Decreased by £6.15M (+42%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 5 Jun 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 10 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 10 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Dennis Richard Bumb Resigned
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Dennis Richard Bumb Appointed
4 Years Ago on 23 Mar 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 23 Oct 2023
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 10 October 2022
Submitted on 10 Oct 2022
Declaration of solvency
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Termination of appointment of Dennis Richard Bumb as a director on 15 September 2022
Submitted on 15 Sep 2022
Statement of capital following an allotment of shares on 7 September 2022
Submitted on 13 Sep 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 17 Aug 2022
Repayment History
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