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BP CAR FLEET LIMITED

Dissolved Liverpool

Financial leasing

0 employees
Financial leasing
B

BP CAR FLEET LIMITED

Financial leasing

Founded 8 Mar 1960 Dissolved Liverpool, United Kingdom 0 employees
Financial leasing
Accounts Submitted
Confirmation Statement Submitted
Net assets £91.33M £4.16M 2023 year on year
Total assets £91.33M £4.14M 2023 year on year
Total Liabilities £0.00 £19.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP CAR FLEET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£91.33M

Increased by £4.16M (+5%)

Total Liabilities

N/A

Decreased by £19.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 30 resigned
Status
David Kerr HowieDirectorBritishUnited Kingdom551 Jun 2023Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2010Active

Shareholders

Shareholders (1)

Bp P.l.c.
100.0%
85,902,50023 Dec 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
See All Controllers

Group Structure

Group Structure

BP P.L.C. united kingdom
BP CAR FLEET LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
19 Sept 2025ResolutionResolutionsView(1 page)
19 Sept 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
2 Sept 2025OfficersTermination of Jayne Angela Hodgson as director on 2025-08-29View(1 page)
19 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
19 Sept 2025 Resolution

Resolutions

View Document(1 page)
19 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
19 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
2 Sept 2025 Officers

Termination of Jayne Angela Hodgson as director on 2025-08-29

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 19 Sept 2025

Resolutions

4 months ago on 19 Sept 2025

Liquidation Voluntary Declaration Of Solvency

4 months ago on 19 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 19 Sept 2025

Termination of Jayne Angela Hodgson as director on 2025-08-29

5 months ago on 2 Sept 2025