This company is commonly known as Bmc Petroleum Limited. The company was founded 19 years ago and was given the registration number 05396497. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | BMC PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 05396497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 March 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office D Beresford House, Town Quay, Southampton, SO14 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 02 October 2017 | Active |
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 02 October 2017 | Active |
| Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP | Secretary | 29 September 2005 | Active |
| Bank Street, Lincoln, Lincolnshire, LN2 1DR | Corporate Nominee Secretary | 17 March 2005 | Active |
| Apartment 5, The Meridian,, 22 Firmount Road Sea Point,, Cape Town, South Africa, FOREIGN | Director | 29 September 2005 | Active |
| Wheaton House, Muskham Wood Farm Caunton, Newark, NG23 6BD | Director | 29 September 2005 | Active |
| Wheaten House, Muskham Wood Farm, Caunton, Newark, NG23 6BD | Director | 29 September 2005 | Active |
| Apartment 5, The Meridian,, 22 Firmount Road Sea Point,, Cape Town, South Africa, FOREIGN | Director | 29 September 2005 | Active |
| Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 29 September 2007 | Active |
| 1, Lilac Drive, Lutterworth, LE17 4FP | Director | 01 October 2009 | Active |
| Woodbine Cottage, Barnstone, NG13 9JJ | Director | 29 September 2007 | Active |
| Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP | Director | 29 September 2005 | Active |
| Nidd House, 1 Lilac Drive, Lutterworth, LE17 4FP | Director | 29 September 2005 | Active |
| PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Corporate Nominee Director | 17 March 2005 | Active |
| Petrogas Group Uk Limited | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Strand, London, England, WC2R 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-20 | Officers | Second filing of secretary termination with name. | Download |
| 2021-09-10 | Officers | Second filing of director termination with name. | Download |
| 2021-09-10 | Officers | Second filing of director termination with name. | Download |
| 2021-09-10 | Officers | Second filing of director termination with name. | Download |
| 2021-09-10 | Officers | Second filing of director termination with name. | Download |
| 2021-09-09 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-09-09 | Persons with significant control | Second filing withdrawal of a person with significant control statement. | Download |
| 2021-07-30 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-29 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2020-01-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
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