BC

BP CAR FLEET LIMITED

Liquidation

Company number 00651878

Liverpool · Incorporated 8 March 1960

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 29 March 2026

Financial leasing · SIC 64910

Status
Liquidation
Company age
66 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LUCAS ELECTRONICS LIMITED · 8 March 1960 – 31 December 1981

LUCAS BP SOLAR SYSTEMS LIMITED · 31 December 1981 – 26 January 1983

BP SOLAR SYSTEMS LIMITED · 26 January 1983 – 28 July 1995

BP CAR FINANCE LIMITED · 28 July 1995 – 1 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
1 December 2024
Next due
15 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Bp P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
19 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Resolution
Resolution
5 February 2025 View
Legacy
Insolvency
5 February 2025 View
Legacy
Capital
5 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Change Of Name Notice
Change Of Name
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Resolution
Resolution
18 November 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
6 December 2007 View
Resolution
Resolution
15 October 2007 View
Memorandum Articles
Incorporation
15 October 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
9 January 2006 View
Memorandum Articles
Incorporation
28 December 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Address
16 February 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Resolution
Resolution
20 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Capital
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Capital
15 February 2001 View
Memorandum Articles
Incorporation
15 February 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
26 October 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Accounts
20 October 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Accounts
29 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Address
25 June 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Resolution
Resolution
10 July 1996 View
Legacy
Annual Return
19 December 1995 View
Resolution
Resolution
15 September 1995 View
Memorandum Articles
Incorporation
15 September 1995 View
Certificate Change Of Name Company
Change Of Name
27 July 1995 View
Accounts With Accounts Type Dormant
Accounts
10 May 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Dormant
Accounts
31 May 1994 View
Legacy
Address
23 May 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
7 January 1993 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
22 October 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Address
4 June 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Accounts
24 October 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Accounts
10 October 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Annual Return
15 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Accounts
25 October 1988 View
Legacy
Annual Return
25 February 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1988 View
Legacy
Accounts
3 November 1987 View
Accounts With Accounts Type Full
Accounts
27 March 1987 View
Legacy
Annual Return
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 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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