Bp Exploration (Finance) Limited

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dissolved
Unknown

Bp Exploration (finance) Limited

00336273•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

28/01/1938

Company Age

88 years

Directors

3

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Bp Exploration (finance) Limited (00336273) is a private limited with share capital incorporated on 28/01/1938 (88 years old) and registered in london, W1U7EU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 28/01/1938
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
brian michael puffer
director
J
jens bertelsen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Resolution
Category:Resolution
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Address
Date:26-02-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Resolution
Category:Resolution
Date:11-09-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Officers
Date:31-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Officers
Date:21-10-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date06/07/2017
Latest Accounts31/12/2016

Trading Addresses

1 St James'S Square, London, SW1Y4PD
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU