BP EXPLORATION PERSONNEL COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BP EXPLORATION PERSONNEL COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP EXPLORATION PERSONNEL COMPANY LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319369. The accounts status is FULL and accounts are next due on 30/09/2024.

BP EXPLORATION PERSONNEL COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
OILCO VENTURES LIMITED (until 15/10/2007)
INNOVENE TRADING LIMITED (until 20/07/2005)
OILCO VENTURES LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
KAREN MACLENNAN May 1971 British Director 2020-11-30 CURRENT
MR DAVID ALAN RIDER Jan 1964 British Director 2014-12-01 UNTIL 2020-11-30 RESIGNED
EMILY MARIE OLSON Mar 1981 American Director 2019-06-30 UNTIL 2021-08-31 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2005-01-01 UNTIL 2005-08-03 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-12-22 UNTIL 2007-06-01 RESIGNED
MR PETER ANTHONY CHAROW Jun 1954 American Director 2009-03-31 UNTIL 2019-06-30 RESIGNED
MR JAMES STEPHEN BLYTHE Nov 1955 British Director 2011-10-10 UNTIL 2014-12-01 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2011-10-10 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2004-12-22 UNTIL 2005-04-11 RESIGNED
ADEREMI LADEGA British Secretary 2005-04-11 UNTIL 2007-10-15 RESIGNED
YASIN STANLEY ALI British Secretary 2007-10-15 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETHERLEY PROPERTY CO LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
O.S.S. SECURITY LIMITED LIVERPOOL Active MICRO ENTITY 70100 - Activities of head offices
OCEANLEASE LIMITED COLONIAL CHAMBERS TEMPLE STREET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEXUS 6 ENGINEERING LIMITED LIVERPOOL Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
O.S.S. FIRE & SECURITY LTD LIVERPOOL Active MICRO ENTITY 74990 - Non-trading company
UNIT 7 PT LTD LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTRA EMPLOYMENT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CARTER ROBERTSON DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EJ BUSINESS SERVICES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
DE SILVA MEDICAL HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities