BP OIL UK LIMITED

Active Middlesex

Mineral oil refining

516 employees website.com
Mineral oil refining
B

BP OIL UK LIMITED

Mineral oil refining

Founded 20 Dec 1947 Active Middlesex, United Kingdom 516 employees website.com
Mineral oil refining

Previous Company Names

B P OIL LIMITED 20 Dec 1947 — 1 Feb 1989
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £503M £160M 2024 year on year
Total assets £2,492M £233M 2024 year on year
Total Liabilities £1,989M £73M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP OIL UK LIMITED (00446915), an active company based in Middlesex, United Kingdom. Incorporated 20 Dec 1947. Mineral oil refining. 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

£26.00M

Increased by £1.00M (+4%)

Net Assets

£503.00M

Decreased by £160.00M (-24%)

Total Liabilities

£1989.00M

Decreased by £73.00M (-4%)

Turnover

£6041.00M

Decreased by £448.00M (-7%)

Employees

516

Increased by 62 (+14%)

Debt Ratio

80%

Increased by 4 (+5%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp International Limited
100.0%

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 OIL UK LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

115 freehold 284 leasehold 399 total
AddressTenurePrice PaidDate Added
land on the south side of Marsh Meadow Way, Redhill, Telford WREKIN
Freehold-17 Oct 2025
Land lying to the south-east of A45, London Road, Raunds, Wellingborough NORTH NORTHAMPTONSHIRE
Freehold-5 Jul 2024
land on the north side of Crawley Road, Faygate, Horsham HORSHAM
Leasehold-22 Sept 2023
Moss Brook Service Station, Warrington Road, Leigh (WN7 3XG) WIGAN
Freehold-21 Sept 2023
Rownhams Southbound Motorway Services, Rownhams Lane, Rownhams, Southampton (SO16 8AP) TEST VALLEY
Leasehold-8 Mar 2023
land on the south side of Marsh Meadow Way, Redhill, Telford
Freehold
Added 17 Oct 2025
District WREKIN
Land lying to the south-east of A45, London Road, Raunds, Wellingborough
Freehold
Added 5 Jul 2024
District NORTH NORTHAMPTONSHIRE
land on the north side of Crawley Road, Faygate, Horsham
Leasehold
Added 22 Sept 2023
District HORSHAM
Moss Brook Service Station, Warrington Road, Leigh (WN7 3XG)
Freehold
Added 21 Sept 2023
District WIGAN
Rownhams Southbound Motorway Services, Rownhams Lane, Rownhams, Southampton (SO16 8AP)
Leasehold
Added 8 Mar 2023
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-27
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Sept 2025OfficersAppointment of Sarah Michelle Lally as director on 2025-09-01
20 Aug 2025OfficersTermination of Saskia Alexandra Spence as director on 2025-08-20
24 Jul 2025OfficersAppointment of Brendan John Colyn as director on 2025-07-14
27 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-27

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Officers

Appointment of Sarah Michelle Lally as director on 2025-09-01

20 Aug 2025 Officers

Termination of Saskia Alexandra Spence as director on 2025-08-20

24 Jul 2025 Officers

Appointment of Brendan John Colyn as director on 2025-07-14

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2025-10-27

5 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Sarah Michelle Lally as director on 2025-09-01

7 months ago on 3 Sept 2025

Termination of Saskia Alexandra Spence as director on 2025-08-20

8 months ago on 20 Aug 2025

Appointment of Brendan John Colyn as director on 2025-07-14

8 months ago on 24 Jul 2025