BP SERVICES INTERNATIONAL LIMITED

Active Middlesex

Non-trading company

37 employees website.com
Non-trading company
B

BP SERVICES INTERNATIONAL LIMITED

Non-trading company

Founded 22 Dec 2004 Active Middlesex, United Kingdom 37 employees website.com
Non-trading company

Previous Company Names

OILCO INVESTMENTS LIMITED 22 Dec 2004 — 2 Aug 2006
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £19M £910K 2024 year on year
Total assets £19M £902K 2024 year on year
Total Liabilities £3K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Website

www.example.com

Full company profile for BP SERVICES INTERNATIONAL LIMITED (05319396), an active company based in Middlesex, United Kingdom. Incorporated 22 Dec 2004. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£18.52M

Increased by £909.97k (+5%)

Total Liabilities

£2.68k

Decreased by £7.84k (-75%)

Turnover

£13.05M

Decreased by £217.37k (-2%)

Employees

37

Decreased by 5 (-12%)

Debt Ratio

N/A

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

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

Shareholders

Shareholders (1)

Bp Exploration Company Limited
100.0%
10,641,540

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 SERVICES INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 11 Feb 2026
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
2 Oct 2025OfficersTermination of Trine Lise Juliussen as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 1 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 11 Feb 2026

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

2 Oct 2025 Officers

Termination of Trine Lise Juliussen as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 1 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 11 Feb 2026

2 months ago on 11 Feb 2026

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 18 Dec 2025

Termination of Trine Lise Juliussen as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025