BP INTERNATIONAL LIMITED
BP INTERNATIONAL LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Full company profile for BP INTERNATIONAL LIMITED (00542515), an active company based in Middlesex, United Kingdom. Incorporated 29 Dec 1954. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£25648.11M
Net Assets
£47927.48M
Total Liabilities
£144407.80M
Turnover
£2991.77M
Employees
N/A
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 53 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bp P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5 Charles II Street, London (SW1Y 4AA) CITY OF WESTMINSTER | Leasehold | £14,200,000 | 30 Aug 2024 |
25 North Colonnade, London (E14 5HZ) TOWER HAMLETS | Leasehold | - | 15 May 2023 |
1 St James's Square, London (SW1Y 4PD) CITY OF WESTMINSTER | Leasehold | - | 28 Feb 2023 |
1, 1a and, 2 St James's Square, London (SW1Y 4PD) CITY OF WESTMINSTER | Leasehold | - | 22 Dec 2021 |
25 North Colonnade, London (E14 5HZ) TOWER HAMLETS | Leasehold | - | 18 Aug 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Officers | Termination of Carlos Tomas De La Pena Bethencourt as director on 1 Jun 2026 | |
| 3 Jun 2026 | Officers | Appointment of Colin Allan as director on 1 Jun 2026 | |
| 24 Mar 2026 | Officers | Appointment of Nicholas John Charles Evans as director on 6 Mar 2026 | |
| 5 Mar 2026 | Officers | Termination of Jan Clayton Lyons as director on 2 Mar 2026 | |
| 28 Oct 2025 | Officers | Appointment of Bp Secretaries Limited as director on 27 Oct 2025 |
Termination of Carlos Tomas De La Pena Bethencourt as director on 1 Jun 2026
Appointment of Colin Allan as director on 1 Jun 2026
Appointment of Nicholas John Charles Evans as director on 6 Mar 2026
Termination of Jan Clayton Lyons as director on 2 Mar 2026
Appointment of Bp Secretaries Limited as director on 27 Oct 2025
Recent Activity
Latest Activity
Termination of Carlos Tomas De La Pena Bethencourt as director on 1 Jun 2026
3 days ago on 3 Jun 2026
Appointment of Colin Allan as director on 1 Jun 2026
3 days ago on 3 Jun 2026
Appointment of Nicholas John Charles Evans as director on 6 Mar 2026
2 months ago on 24 Mar 2026
Termination of Jan Clayton Lyons as director on 2 Mar 2026
3 months ago on 5 Mar 2026
Appointment of Bp Secretaries Limited as director on 27 Oct 2025
7 months ago on 28 Oct 2025