BP VENTURES LTD

Active Wembley
0 employees website.com
B

BP VENTURES LTD

Founded 9 Apr 2015 Active Wembley, United Kingdom 0 employees website.com
Accounts Due 30 Apr 2025 14 months overdue
Confirmation
Net assets £98K £6K 2023 year on year
Total assets £2M £2K 2023 year on year
Total Liabilities £2M £5K 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

53 District Road Sudbury Town Wembley Middlesex HA0 2LF United Kingdom

Full company profile for BP VENTURES LTD (09534543), an active company based in Wembley, United Kingdom. Incorporated 9 Apr 2015. 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 May → 30 Apr 2023
Type micro-entity
Next accounts 30 Apr 2024
Due by 30 Apr 2025 14 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£98.42k

Increased by £6.41k (+7%)

Total Liabilities

£1.73M

Decreased by £4.66k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 201898£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Pradipkumar Suryakant Shah
50.0%
Bimal Mahendra Thakkar
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bimal Mahendra Thakkar

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Significant Influence Or Control

Pradipkumar Suryakant Shah

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1953
Nature of Control
  • Significant Influence Or Control

Mr Pradipkumar Suryakant Shah

Ceased 29 Sept 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
239 Northborough Road, London (SW16 4TR) MERTON
Freehold£1,475,0001 Oct 2015
237 Northborough Road, London (SW16 4TR) MERTON
Freehold£977,5001 Oct 2015
239 Northborough Road, London (SW16 4TR)
Freehold £1,475,000
Added 1 Oct 2015
District MERTON
237 Northborough Road, London (SW16 4TR)
Freehold £977,500
Added 1 Oct 2015
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Mar 2026Persons With Significant ControlCessation of Pradipkumar Suryakant Shah as a person with significant control on 29 Sept 2025
23 Mar 2026OfficersTermination of Pradipkumar Suryakant Shah as director on 5 Nov 2025
15 Jul 2025DissolutionDissolved Compulsory Strike Off Suspended
1 Jul 2025GazetteGazette Notice Compulsory
24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Mar 2026 Persons With Significant Control

Cessation of Pradipkumar Suryakant Shah as a person with significant control on 29 Sept 2025

23 Mar 2026 Officers

Termination of Pradipkumar Suryakant Shah as director on 5 Nov 2025

15 Jul 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

1 Jul 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 24 Mar 2026

Cessation of Pradipkumar Suryakant Shah as a person with significant control on 29 Sept 2025

2 months ago on 23 Mar 2026

Termination of Pradipkumar Suryakant Shah as director on 5 Nov 2025

2 months ago on 23 Mar 2026

Dissolved Compulsory Strike Off Suspended

10 months ago on 15 Jul 2025

Gazette Notice Compulsory

10 months ago on 1 Jul 2025