BL

BP (BERMUDA) LIMITED

Converted Closed

Company number FC011903

Hamilton Hm Dx, Bermuda · Incorporated 1 January 1993

Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda

Last updated on 19 September 2026

Status
Converted Closed
Company age
33 years
Company type
Oversea Company
Accounts
Up to date

Company overview

BP (BERMUDA) LIMITED is an oversea company company incorporated on 1 January 1993 and registered in the United Kingdom and is currently converted closed. Its registered office is at Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda.

The board consists of two British directors: BERTELSEN, Jens (appointed 19 January 2011) and GILES, Martin Francis (appointed 27 January 2012). CODAN SERVICES LIMITED acts as corporate secretary. SUNBURY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2011, were filed on 31 October 2012. Companies House holds 73 filings for this company, most recently a dissolution filing on 12 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CODAN SERVICES LIMITED
Corporate Secretary
31 January 2012
SS
SUNBURY SECRETARIES LIMITED
Corporate Secretary
31 January 2012
GM
GILES, Martin Francis
Director
27 January 2012
BJ
BERTELSEN, Jens
Director
19 January 2011
SD
SANYAL, Debasish
Director · Resigned
1 August 2007
NJ
NEMETH, James Grant
Director · Resigned
1 February 2003
CD
CHAPMAN, Douglas Patrick
Director · Resigned
1 October 1996
SF
STARKIE, Francis William Michael
Director · Resigned
1 October 1996
ME
MORTIMER, Edwin Spencer
Secretary · Resigned
26 September 1993
ST
SMYTH, Thomas Peter
Director · Resigned
29 June 1993
AS
AHEARNE, Stephen James
Director · Resigned
29 June 1993
MD
MACE, David Sinclair
Director · Resigned
29 June 1993
CC
COOPER, Charles Forster Alexander
Director · Resigned
29 June 1993
CJ
COLLIS, John Charles Ross
Director · Resigned
29 June 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
12 March 2013 View
Appoint Person Director Overseas Company
Officers
21 December 2012 View
Termination Person Director Overseas Company With Name
Officers
11 December 2012 View
Termination Person Director Overseas Company With Name
Officers
11 December 2012 View
Termination Person Secretary Overseas Company With Name
Officers
11 December 2012 View
Termination Person Director Overseas Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Appoint Person Director Overseas Company
Officers
12 April 2012 View
Appoint Corporate Secretary Overseas Company
Officers
15 March 2012 View
Appoint Corporate Secretary Overseas Company
Officers
15 March 2012 View
Termination Person Director Overseas Company With Name
Officers
23 November 2011 View
Termination Person Director Overseas Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Full
Accounts
3 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
15 October 1996 View
Legacy
Annual Return
15 October 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
8 March 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
21 June 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Incorporation
5 September 1993 View
Legacy
Officers
19 July 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
18 June 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Certificate
20 March 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Address
30 May 1990 View
Legacy
Officers
30 May 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Address
30 March 1988 View
Accounts With Accounts Type Full
Accounts
18 March 1988 View
Accounts With Accounts Type Small
Accounts
30 March 1987 View
Legacy
Address
18 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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