Bp Containment Response Limited

Company Name	Bp Containment Response Limited
Company Status	Dissolved
Company Number	08332051
Category	Private Limited Company
Incorporation Date	14 December 2012(10 years, 6 months ago)
Dissolution Date	2 November 2022 (7 months, 1 week ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Jaqui Freeman
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2018(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 November 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 2012(same day as company formation)
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Containment Response Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Containment Response Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Timothy Robert Schofield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2020)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at $1	Bp Exploration Operating Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,500,798
Net Worth	-£15,084
Current Liabilities	£7,053,473

Accounts

Latest Accounts	31 December 2019 (3 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 (2 pages)
23 December 2020	Declaration of solvency (6 pages)
23 December 2020	Appointment of a voluntary liquidator (3 pages)
22 December 2020	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 22 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 December 2020	Termination of appointment of Timothy Robert Schofield as a director on 1 December 2020 (1 page)
15 September 2020	Termination of appointment of Gordon Young Birrell as a director on 14 September 2020 (1 page)
5 August 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020. (16 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (18 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (16 pages)
2 May 2018	Appointment of Timothy Robert Schofield as a director on 12 April 2018 (2 pages)
2 May 2018	Appointment of Jaqui Freeman as a director on 12 April 2018 (2 pages)
1 February 2018	Termination of appointment of John Harold Bartlett as a director on 31 December 2017 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (17 pages)
27 June 2016	Full accounts made up to 31 December 2015 (17 pages)
24 February 2016	Director's details changed for Mr. John Harold Bartlett on 1 November 2015 (2 pages)
24 February 2016	Director's details changed for Mr. John Harold Bartlett on 1 November 2015 (2 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 1 (4 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 1 (4 pages)
11 August 2015	Full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Full accounts made up to 31 December 2014 (16 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 1 (4 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 1 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 1 (4 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 1 (4 pages)
14 December 2012	Incorporation (44 pages)
14 December 2012	Incorporation (44 pages)

Bp Containment Response Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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