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 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
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)
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 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 |
| MR PETER ANTHONY CHAROW | Jun 1954 | American | Director | 2009-03-31 UNTIL 2019-06-30 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 2004-12-22 UNTIL 2005-04-11 | RESIGNED | |
| ADEREMI LADEGA | Feb 1964 | 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 |