BP UK FATIMA LIMITED

Overview

Company Name	BP UK FATIMA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	12536263
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BP UK FATIMA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BP UK FATIMA LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for BP UK FATIMA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BP UK FATIMA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	Yes

What are the latest filings for BP UK FATIMA LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Return of final meeting in a members' voluntary winding up

23 pages

LIQ13

Oct 23, 2024

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 23, 2024

3 pages

AD01

Oct 23, 2024

Declaration of solvency

5 pages

LIQ01

Oct 23, 2024

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2024	LRESSP

Oct 09, 2024

Termination of appointment of Gareth Mark Jones as a director on Oct 09, 2024

1 pages

TM01

Apr 05, 2024

Confirmation statement made on Mar 29, 2024 with no updates

3 pages

CS01

Feb 09, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Mar 31, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Sep 12, 2022

Full accounts made up to Dec 31, 2021

16 pages

Mar 29, 2022

Confirmation statement made on Mar 29, 2022 with updates

5 pages

CS01

Sep 10, 2021

Statement of capital on Sep 10, 2021

Capital: USD 1.00

5 pages

SH19

Sep 08, 2021

legacy

1 pages

SH20

Sep 08, 2021

legacy

1 pages

CAP-SS

Sep 08, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

May 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-company business/accounts 10/03/2021	RES13

Mar 25, 2021

Confirmation statement made on Mar 25, 2021 with updates

5 pages

CS01

Nov 25, 2020

Statement of capital following an allotment of shares on Nov 20, 2020

Capital: USD 1,583,390

3 pages

SH01

Aug 04, 2020

Termination of appointment of Richard Woodfine as a director on Jul 31, 2020

1 pages

TM01

Jul 10, 2020

Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Mar 26, 2020

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2020	Statement of capital on Mar 26, 2020 Capital: USD 1	SH01

View All Filings

Who are the officers of BP UK FATIMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNBURY SECRETARIES LIMITED

Mar 26, 2020

Secretary

Chamberlain Square Cs

B3 3AX Birmingham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07158629

149548200001

WOOD, Karen Ann

Mar 26, 2020

Director

Temple Street

L2 5RH Liverpool

C/O Bdo Llp, 5 Temple Square

United Kingdom

British

1970-11

268474590001

JONES, Gareth Mark

Mar 26, 2020

Oct 09, 2024

Director

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

Wales

British

1973-1

206890610002

WOODFINE, Richard Gareth

Mar 26, 2020

Jul 31, 2020

Director

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

England

British,Australian

1978-5

154345770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BP UK FATIMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bp Global Investments Limited

Mar 26, 2020

TW16 7BP Sunbury On Thames

Chertsey Road

Middlesex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00263889

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BP UK FATIMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2026	Due to be dissolved on
Oct 14, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 14, 2024
Sharon Margaret Bloomfield 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Oct 14, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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