BP EXPRESS SHOPPING LIMITED

Active Middlesex

Retail sale in non-specialised stores with food, beverages or tobacco predominating

7,085 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating
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BP EXPRESS SHOPPING LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 19 Feb 1926 Active Middlesex, United Kingdom 7,085 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous Company Names

POLYGON RETAILING LIMITED 1 May 1989 — 9 Aug 1995
SEALAND PETROLEUM COMPANY LIMITED 31 Dec 1978 — 1 May 1989
SEALAND PETROLEUM COMPANY LIMITED 19 Feb 1926 — 31 Dec 1978
Accounts Submitted 14 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Oct 2025 Next due 17 Oct 2026 6 months remaining
Net assets £110K £0 2024 year on year
Total assets £110K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP EXPRESS SHOPPING LIMITED (00211858), an active company based in Middlesex, United Kingdom. Incorporated 19 Feb 1926. Retail sale in non-specialised stores with food, beverages or tobacco predominating. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£109.50k

Total Liabilities

N/A

Turnover

N/A

Employees

7085

Increased by 6764 (+2107%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp Oil Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Oil Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP OIL UK LIMITED united kingdom
BP EXPRESS SHOPPING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersAppointment of Brendan John Colyn as director on 2025-07-01
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updates
2 Jul 2025OfficersTermination of William George Warren Harland as director on 2025-07-01
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31
25 Mar 2026 Officers

Appointment of Brendan John Colyn as director on 2025-07-01

11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

2 Jul 2025 Officers

Termination of William George Warren Harland as director on 2025-07-01

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Brendan John Colyn as director on 2025-07-01

3 weeks ago on 25 Mar 2026

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Confirmation statement made on 2025-10-03 with no updates

6 months ago on 8 Oct 2025

Termination of William George Warren Harland as director on 2025-07-01

9 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Apr 2025