BP KARABAGH LIMITED

Active Sunbury On Thames

Activities of head offices

0 employees website.com
Activities of head offices
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BP KARABAGH LIMITED

Activities of head offices

Founded 26 Jan 2016 Active Sunbury On Thames, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BP ABSHERON LIMITED 26 Jan 2016 — 11 Dec 2024
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £1 £101M 2024 year on year
Total assets £1
Total Liabilities £0 £101M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP KARABAGH LIMITED (09971526), an active company based in Sunbury On Thames, United Kingdom. Incorporated 26 Jan 2016. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £100.53M (+100%)

Total Liabilities

N/A

Decreased by £100.53M (-100%)

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 195,300,001 Shares £195.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 202665,000,000$65.00m$1
24 Apr 20256,000,000$6.00m$1
25 Oct 20241$1$1
21 Dec 2016124,300,000$124.30m$1

Officers

Officers

3 active
Status
Jaqueline Sara FreemanDirectorBritishScotland5826 Jan 2016Active
Robert Gary JonesDirectorBritishEngland652 Apr 2017Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Jan 2016Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
130,300,101

Persons with Significant Control

Persons with Significant Control (1)

1 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 KARABAGH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026CapitalAllotment of shares (USD 195,300,101) on 2026-02-06
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with updates
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 2025-10-01
2 Oct 2025OfficersTermination of Robert Gary Jones as director on 2025-10-01
13 Feb 2026 Capital

Allotment of shares (USD 195,300,101) on 2026-02-06

6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with updates

29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-29

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

2 Oct 2025 Officers

Termination of Robert Gary Jones as director on 2025-10-01

Recent Activity

Latest Activity

Allotment of shares (USD 195,300,101) on 2026-02-06

2 months ago on 13 Feb 2026

Confirmation statement made on 2026-01-26 with updates

2 months ago on 6 Feb 2026

Appointment of Bp Secretaries Limited as director on 2025-10-29

5 months ago on 29 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

6 months ago on 2 Oct 2025

Termination of Robert Gary Jones as director on 2025-10-01

6 months ago on 2 Oct 2025