BP IRAN LIMITED

Active Middlessex

Non-trading company

0 employees website.com
Non-trading company
B

BP IRAN LIMITED

Non-trading company

Founded 27 Jan 1998 Active Middlessex, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 1 Jan 2027 8 months remaining
Net assets £1M £37K 2024 year on year
Total assets £2M £53K 2024 year on year
Total Liabilities £311K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlessex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP IRAN LIMITED (03502262), an active company based in Middlessex, United Kingdom. Incorporated 27 Jan 1998. Non-trading company. 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

£1.33M

Increased by £37.09k (+3%)

Total Liabilities

£310.96k

Increased by £15.78k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

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

2 Allotments 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20171,500,000£1.50m£1
15 Jun 20161,500,000£1.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 May 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 IRAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-09
3 Feb 2026Confirmation StatementConfirmation statement made on 2025-12-18 with no updates
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 Feb 2025OfficersAppointment of Mr Andrew James Alexander Mcauslan as director on 2025-02-12
13 Feb 2025OfficersTermination of Nader Zaki as director on 2025-02-04
9 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-09

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-12-18 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Officers

Appointment of Mr Andrew James Alexander Mcauslan as director on 2025-02-12

13 Feb 2025 Officers

Termination of Nader Zaki as director on 2025-02-04

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-09

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-12-18 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Appointment of Mr Andrew James Alexander Mcauslan as director on 2025-02-12

1 years ago on 13 Feb 2025

Termination of Nader Zaki as director on 2025-02-04

1 years ago on 13 Feb 2025