CompanyTrack
Sign Up Log In
B

BP EXPLORATION MEXICO LIMITED

Dissolved London

Non-trading company

Non-trading company
B

BP EXPLORATION MEXICO LIMITED

Non-trading company

Founded 31 Jan 1912 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 1 Feb 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp 55 Baker Street London W1U 7EU

Credit Report

Discover BP EXPLORATION MEXICO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 21,510,678 Shares £21.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 20167,573,749£7.57m£1
17 Sept 20139,436,929£9.44m£1
9 Mar 20124,500,000£4.50m£1

Officers

Officers

1 active 23 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Exploration Company Limited
100.0%
11 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP EXPLORATION MEXICO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jul 2022GazetteGazette Dissolved LiquidationView(1 page)
6 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
23 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
1 Feb 2021Confirmation StatementConfirmation statement made on 2021-01-30 with updatesView(4 pages)
1 Feb 2021OfficersTermination of Anneli Groth Frederiksen as director on 2021-01-31View(1 page)
6 Jul 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
23 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
1 Feb 2021 Confirmation Statement

Confirmation statement made on 2021-01-30 with updates

View Document(4 pages)
1 Feb 2021 Officers

Termination of Anneli Groth Frederiksen as director on 2021-01-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 6 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 6 Apr 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 23 Sept 2021

Confirmation statement made on 2021-01-30 with updates

5 years ago on 1 Feb 2021

Termination of Anneli Groth Frederiksen as director on 2021-01-31

5 years ago on 1 Feb 2021