CompanyTrack
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BP EXPRESS SHOPPING LIMITED

Active Middlesex

Retail sale in non-specialised stores with food, beverages or tobacco predominating

0 employees
Retail sale in non-specialised stores with food, beverages or tobacco predominating
B

BP EXPRESS SHOPPING LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 19 Feb 1926 Active Middlesex, United Kingdom 0 employees
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £109.50K £0.00 2024 year on year
Total assets £109.50K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP EXPRESS SHOPPING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£109.50k

Total Liabilities

N/A

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

Officers

Officers

2 active 39 resigned
Status
Joanne HaywardDirectorBritishEngland451 Jun 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Oil Uk Limited
100.0%
100,00015 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Oil Uk Limited

United Kingdom

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 OIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP EXPRESS SHOPPING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
2 Jul 2025OfficersTermination of William George Warren Harland as director on 2025-07-01View(1 page)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
4 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-03 with no updatesView(3 pages)
22 Jun 2024OfficersAppointment of Joanne Hayward as director on 2024-06-01View(2 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

2 Jul 2025 Officers

Termination of William George Warren Harland as director on 2025-07-01

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-03 with no updates

22 Jun 2024 Officers

Appointment of Joanne Hayward as director on 2024-06-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 8 Oct 2025

Termination of William George Warren Harland as director on 2025-07-01

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025

Confirmation statement made on 2024-10-03 with no updates

1 years ago on 4 Oct 2024

Appointment of Joanne Hayward as director on 2024-06-01

1 years ago on 22 Jun 2024