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Officers13

Events3

Documents85

Additional data

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Last updated: Jun 01, 2024

BP EXPLORATION PERSONNEL COMPANY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2004 (19 years ago)

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Summary

NameBP EXPLORATION PERSONNEL COMPANY LIMITED
Historical names
  • OILCO VENTURES LIMITED
  • INNOVENE TRADING LIMITED
  • OILCO VENTURES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05319369
Incorporation Date22 Dec 2004 (19 years ago) / 755 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

corporate

IndividualUnited Kingdom

BP GLOBAL INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maclennan, Karen

Director


Appointed on30 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blythe, James Stephen

Director


Appointed on10 Oct 2011

Resigned on01 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2010

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on15 Oct 2007

Resigned on30 Jun 2010

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Events

Old value

15 Oct 2007

Name changeOILCO VENTURES LIMITED

20 Jul 2005

Name changeINNOVENE TRADING LIMITED

22 Mar 2005

Name changeOILCO VENTURES LIMITED

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Documents

DateNameTypeDocument
29 Dec 2022Confirmation statement with no updatesCS01View
06 Sep 2022Accounts with accounts type fullAAView
09 Jul 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Dec 2023
    due by 05 Jan 2024
  • Last statement dated22 Dec 2022
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

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Frequently asked questions

Where is BP EXPLORATION PERSONNEL COMPANY LIMITED's headquarters?

BP EXPLORATION PERSONNEL COMPANY LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is BP EXPLORATION PERSONNEL COMPANY LIMITED's industry?

BP EXPLORATION PERSONNEL COMPANY LIMITED is in the industry of Non-trading company

What year was BP EXPLORATION PERSONNEL COMPANY LIMITED started?

BP EXPLORATION PERSONNEL COMPANY LIMITED was started in 2004

Sources: Companies House