CompanyTrack
B

BP OIL LOGISTICS UK LIMITED

Dissolved Liverpool

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BP OIL LOGISTICS UK LIMITED

Other business support service activities n.e.c.

Founded 23 Oct 2003 Dissolved Liverpool, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 13 Nov 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP OIL LOGISTICS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 23 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active
William George Warren HarlandDirectorBritishEngland503 Nov 2019Active

Shareholders

Shareholders (1)

Bp Oil Uk Limited
100.0%
13 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Oil Uk 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

Group Structure

Group Structure

BP OIL UK 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 OIL LOGISTICS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(23 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-23 with no updatesView(3 pages)
23 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
23 Oct 2024ResolutionResolutionsView(1 page)
9 Dec 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-23 with no updates

23 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 9 Dec 2025

Confirmation statement made on 2024-10-23 with no updates

1 years ago on 13 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 23 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Oct 2024

Resolutions

1 years ago on 23 Oct 2024