BP CAR FLEET LIMITED

Active Middlesex

Financial leasing

0 employees website.com
Financial leasing
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BP CAR FLEET LIMITED

Financial leasing

Founded 8 Mar 1960 Active Middlesex, United Kingdom 0 employees website.com
Financial leasing

Previous Company Names

BP CAR FINANCE LIMITED 28 Jul 1995 — 1 Jun 2016
BP SOLAR SYSTEMS LIMITED 26 Jan 1983 — 28 Jul 1995
LUCAS BP SOLAR SYSTEMS LIMITED 31 Dec 1981 — 26 Jan 1983
LUCAS ELECTRONICS LIMITED 8 Mar 1960 — 31 Dec 1981
Accounts Due 30 Sept 2025 7 months overdue
Confirmation
Net assets £91M £4M 2023 year on year
Total assets £91M £4M 2023 year on year
Total Liabilities £0 £19K 2023 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 CAR FLEET LIMITED (00651878), an active company based in Middlesex, United Kingdom. Incorporated 8 Mar 1960. Financial leasing. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£91.33M

Increased by £4.16M (+5%)

Total Liabilities

N/A

Decreased by £19.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Jayne Angela HodgsonDirectorBritishEngland5620 Feb 2021Active

Shareholders

Shareholders (1)

Bp Plc
100.0%

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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BP CAR FLEET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Sept 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025ResolutionResolutions
2 Sept 2025OfficersTermination of Jayne Angela Hodgson as director on 2025-08-29
19 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Resolution

Resolutions

2 Sept 2025 Officers

Termination of Jayne Angela Hodgson as director on 2025-08-29

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 19 Sept 2025

Liquidation Voluntary Declaration Of Solvency

7 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 19 Sept 2025

Resolutions

7 months ago on 19 Sept 2025

Termination of Jayne Angela Hodgson as director on 2025-08-29

7 months ago on 2 Sept 2025