BP CAR FLEET LIMITED

Company number 00651878 ·

Liquidation

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Overview

Company type
Private Limited Company
Incorporated
1960-03-08
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Postcode
L2 5RH
Capital
85,902,500 GBP
Accounts category
Full

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2024-12-01
Next due by
2025-12-15
View filing history →

Nature of business (SIC)

  • 64910 Financial leasing

Officers 2 current · 30 resigned

David Kerr HOWIE Director
Appointed 2023-06-01
SUNBURY SECRETARIES LIMITED Secretary · corporate
Appointed 2010-07-01

View all officers and resignations →

Group structure

Controlled by BP P.L.C. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
bp.com

Our purpose is to deliver energy to the world, today and tomorrow

Previous company names

NameDate changed
BP CAR FINANCE LIMITED2016-06-01
BP SOLAR SYSTEMS LIMITED1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED1983-01-26
LUCAS ELECTRONICS LIMITED1981-12-31

Previous registered addresses 4

AddressChanged on
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL2004-02-16
BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL1997-06-25
BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA1994-05-23
BRITANNIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU1991-06-04

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.