BP BENEVOLENT FUND TRUSTEES LIMITED

Accounts Submitted 29 Jan 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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Mutual Companies

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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

£100.00

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

5 active 28 resigned

Show resigned officers

						Status
Andrew James Clifford	Director	British	United Kingdom	60	1 Oct 2017	Active
Elizabeth Frances Moyra Blois	Director	British	England	76	1 Jul 1998	Active
Margaret Mary Mercer	Director	British	England	78	1 Jan 2014	Active
Robert Andrew Hamer	Director	British	England	49	1 Apr 2023	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Bp P.l.c.	100.0%	100	Ordinary	10 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

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

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Group Structure

BP P.L.C. united kingdom

BP BENEVOLENT FUND TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Glenda Joy Hopkins-Burt as director on 2025-10-31	View(1 page)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-22 with no updates	View(3 pages)
4 Jul 2025	Officers	Termination of Ian Leslie Rushby as director on 2025-06-30	View(1 page)
11 Jun 2025	Incorporation	Memorandum Articles	View(36 pages)
4 Jun 2025	Resolution	Resolutions	View(38 pages)