BP TECHNOLOGY VENTURES LIMITED

Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
B

BP TECHNOLOGY VENTURES LIMITED

Activities of head offices

Founded 27 Mar 1981 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED 29 Dec 2005 — 1 Feb 2016
BP SOLAR LIMITED 16 Feb 1989 — 29 Dec 2005
BP SOLAR INTERNATIONAL LIMITED 18 Oct 1985 — 16 Feb 1989
BP PHOTOVOLTAICS LIMITED 27 Mar 1981 — 18 Oct 1985
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 7 months remaining
Net assets £792M £79M 2024 year on year
Total assets £796M £92M 2024 year on year
Total Liabilities £4M £13M 2024 year on year
Charges 1
1 outstanding

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 TECHNOLOGY VENTURES LIMITED (01553681), an active company based in Middlesex, United Kingdom. Incorporated 27 Mar 1981. 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

N/A

Net Assets

£791.56M

Decreased by £79.36M (-9%)

Total Liabilities

£4.45M

Decreased by £12.80M (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,350,972,049 Shares £920.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2023430,000,000£0£0
14 Jun 2022250,000,000£250.00m£1
21 Jul 202087,762,400£87.76m£1
24 Jul 2018342,387,582£342.39m£1
9 May 201746,391,154£46.39m£1

Officers

Officers

1 active 2 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp International Limited
100.0%
1,512,172,049

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 TECHNOLOGY VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
13 Jan 2026OfficersAppointment of Jennifer Lynne Moreland as director on 2025-12-31
13 Jan 2026OfficersTermination of Gareth Eoin Burns as director on 2025-12-31
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Feb 2026 Officers

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

13 Jan 2026 Officers

Appointment of Jennifer Lynne Moreland as director on 2025-12-31

13 Jan 2026 Officers

Termination of Gareth Eoin Burns as director on 2025-12-31

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

2 months ago on 11 Feb 2026

Appointment of Jennifer Lynne Moreland as director on 2025-12-31

3 months ago on 13 Jan 2026

Termination of Gareth Eoin Burns as director on 2025-12-31

3 months ago on 13 Jan 2026

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025