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Officers37

Documents100

Additional data

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Last updated: Jun 01, 2024

BP OIL VENEZUELA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1984 (40 years ago)

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Summary

NameBP OIL VENEZUELA LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01858781
Incorporation Date26 Oct 1984 (40 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BP INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lumsden, Constance Heloise

Director


Appointed on01 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yazganoglu, Kamuran

Director


Appointed on12 May 2021

Resigned on19 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2010

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on19 Feb 2001

Resigned on30 Jun 2010

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Documents

DateNameTypeDocument
22 Jul 2022Accounts with accounts type fullAAView
08 Jul 2022Change corporate secretary company with change dateCH04View
05 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Related companies by officers

Frequently asked questions

Where is BP OIL VENEZUELA LIMITED's headquarters?

BP OIL VENEZUELA LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is BP OIL VENEZUELA LIMITED's industry?

BP OIL VENEZUELA LIMITED is in the industry of Other business support service activities n.e.c.

What year was BP OIL VENEZUELA LIMITED started?

BP OIL VENEZUELA LIMITED was started in 1984

Sources: Companies House