Bp Exploration Personnel Company Limited

DataGardener
dissolved
Medium

Bp Exploration Personnel Company Limited

05319369•Private Limited With Share Capital

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
07831095541

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Incorporated

22/12/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bp Exploration Personnel Company Limited (05319369) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in liverpool, L25RH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 22/12/2004
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
karen maclennan
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Legacy
Category:Capital
Date:01-12-2023
Legacy
Category:Insolvency
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Resolution
Category:Resolution
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
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
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Resolution
Category:Resolution
Date:25-11-2008
Memorandum Articles
Category:Incorporation
Date:19-11-2008
Legacy
Category:Capital
Date:06-11-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:12-08-2005
Memorandum Articles
Category:Incorporation
Date:28-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:12-04-2005
Memorandum Articles
Category:Incorporation
Date:31-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2005
Legacy
Category:Officers
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Incorporation Company
Category:Incorporation
Date:22-12-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date08/08/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

07831095541
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH