BP GLOBAL INVESTMENTS LIMITED

Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
B

BP GLOBAL INVESTMENTS LIMITED

Activities of head offices

Founded 24 Mar 1932 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BP EUROPE LIMITED 19 Apr 1990 — 23 Nov 2000
SILK STREET VENTURES LIMITED 24 May 1982 — 19 Apr 1990
RANKIN KUHN INTERNATIONAL LIMITED 24 Mar 1932 — 24 May 1982
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Mar 2026 Next due 21 Feb 2027 10 months remaining
Net assets £13,506M £572M 2024 year on year
Total assets £18,462M £511M 2024 year on year
Total Liabilities £4,956M £62M 2024 year on year
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 GLOBAL INVESTMENTS LIMITED (00263889), an active company based in Middlesex, United Kingdom. Incorporated 24 Mar 1932. Activities of head offices. 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

£5.05M

Decreased by £487.73k (-9%)

Net Assets

£13505.71M

Decreased by £572.29M (-4%)

Total Liabilities

£4956.44M

Increased by £61.66M (+1%)

Turnover

£2002.47M

Decreased by £194.51M (-9%)

Employees

N/A

Debt Ratio

27%

Increased by 1 (+4%)

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

2 active 1 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnknownUnknown27 Oct 2025Active
Evans, Nicholas John Charles, Mr.DirectorBritishEngland566 Mar 2026Active

Shareholders

Shareholders (2)

Bp P.l.c
100.0%
127,427,042
Bp P.l.c
0.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

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

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersAppointment of Nicholas John Charles Evans as director on 2026-03-06
14 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-07 with updates
4 Mar 2026OfficersTermination of Jan Clayton Lyons as director on 2026-02-06
27 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-27
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Mar 2026 Officers

Appointment of Nicholas John Charles Evans as director on 2026-03-06

14 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with updates

4 Mar 2026 Officers

Termination of Jan Clayton Lyons as director on 2026-02-06

27 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-27

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Nicholas John Charles Evans as director on 2026-03-06

3 weeks ago on 24 Mar 2026

Confirmation statement made on 2026-02-07 with updates

1 months ago on 14 Mar 2026

Termination of Jan Clayton Lyons as director on 2026-02-06

1 months ago on 4 Mar 2026

Appointment of Bp Secretaries Limited as director on 2025-10-27

5 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025