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Exmoor Nominee Limited

Exmoor Nominee Limited is a dormant company incorporated on 17 September 2020 with the registered office located in Sunbury-on-Thames, Surrey. Exmoor Nominee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12887457
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Exmoor Nominee Limited
Contact Update Details
Address
C/O Exmoor Nominee Limited
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bpplus.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sonya Leigh Adams
Director • Australian • Lives in England • Born in Jun 1978
Brendan John Colyn
Director • South African • Lives in England • Born in Sep 1982
William George Warren Harland
Director • British • Lives in England • Born in Sep 1975
Mr Alex Crawley
Director • None • British • Lives in UK • Born in Jul 1989
Laura Kate Hill
Director • British • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Properties GP Limited
William George Warren Harland, Alex James Turner, and 6 more are mutual people.
Active
BP Oil UK Limited
William George Warren Harland, Sunbury Secretaries Limited, and 3 more are mutual people.
Active
BP Express Shopping Limited
William George Warren Harland, Sunbury Secretaries Limited, and 2 more are mutual people.
Active
BP Retail Properties Limited
William George Warren Harland, Sonya Leigh Adams, 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
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alex James Turner Resigned
1 Month Ago on 30 Sep 2025
Laura Kate Hill Appointed
1 Month Ago on 30 Sep 2025
Brendan John Colyn Appointed
1 Month Ago on 30 Sep 2025
William George Warren Harland Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Joanne Hayward Appointed
1 Year 3 Months Ago on 1 Aug 2024
Sonya Leigh Adams Resigned
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
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Get Credit Report
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Documents
Termination of appointment of William George Warren Harland as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Brendan John Colyn as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Laura Kate Hill as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Alex James Turner as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Joanne Hayward as a director on 1 August 2024
Submitted on 23 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Sonya Leigh Adams as a director on 24 June 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 May 2024
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Repayment History
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