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Home > England & Wales Companies > B.P. LOGISTICS LTD.
Company Information for

B.P. LOGISTICS LTD.

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
02691201
Private Limited Company
Liquidation

Company Overview

About B.p. Logistics Ltd.
B.P. LOGISTICS LTD. was founded on 1992-02-27 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". B.p. Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.P. LOGISTICS LTD.
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SW6
 
Filing Information
Company Number 02691201
Company ID Number 02691201
Date formed 1992-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 19:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.P. LOGISTICS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name B.P. LOGISTICS LTD.
The following companies were found which have the same name as B.P. LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.P. LOGISTICS (YORKSHIRE) LIMITED 20 ALMOND CLOSE SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2US Dissolved Company formed on the 2016-04-19
B.P. LOGISTICS, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2007-02-09
B.P. LOGISTICS PRIVATE LIMITED Plot No.96 Zone-II M.P. Nagar Bhopal Madhya Pradesh 462011 ACTIVE Company formed on the 2005-06-07

Company Officers of B.P. LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
DEBORAH ANNE PALMER
 Company Secretary 1992-02-28
BRADLEY RAYMOND PALMER
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN SCOTNEY
 Company Secretary 1992-02-24 1992-02-28
JULIA LORRAINE OGDEN
 Director 1992-02-24 1992-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-29LIQ01Voluntary liquidation declaration of solvency
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM York House 1 Seagrave Road London SW6 1RP
2020-03-30600Appointment of a voluntary liquidator
2020-03-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-05AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0127/02/14 ANNUAL RETURN FULL LIST
2013-08-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0127/02/12 ANNUAL RETURN FULL LIST
2011-03-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0127/02/11 ANNUAL RETURN FULL LIST
2010-04-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Mr Bradley Raymond Palmer on 2009-10-01
2009-06-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-02363aReturn made up to 27/02/09; full list of members
2008-05-20AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-26363aReturn made up to 27/02/08; full list of members
2007-05-30AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-13363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-16363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-05363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-08363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-08363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-05-25363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-10-20AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-01363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-06363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-05-02395PARTICULARS OF MORTGAGE/CHARGE
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP
1997-03-05363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1997-03-05AUDAUDITOR'S RESIGNATION
1997-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/97
1996-10-17AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-03-13AAFULL ACCOUNTS MADE UP TO 28/02/95
1996-03-11363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-04-11363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-09-15287REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 112 DOVER ROAD COPNOR PORTSMOUTH HANTS,PO3 6JX
1994-06-06363aRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-05-28363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-04-08288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-08288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to B.P. LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-19
Resolution2020-03-19
Notices to2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against B.P. LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-05-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28
Annual Accounts
2003-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.P. LOGISTICS LTD.

Intangible Assets
Patents
We have not found any records of B.P. LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B.P. LOGISTICS LTD.
Trademarks
We have not found any records of B.P. LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.P. LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as B.P. LOGISTICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where B.P. LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyB.P. LOGISTICS LTD.Event Date2020-03-19
Name of Company: B.P. LOGISTICS LTD. Company Number: 02691201 Nature of Business: Haulage and Storage Registered office: The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG Type of…
 
Initiating party Event TypeResolution
Defending partyB.P. LOGISTICS LTD.Event Date2020-03-19
 
Initiating party Event TypeNotices to
Defending partyB.P. LOGISTICS LTD.Event Date2020-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.P. LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.P. LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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