BP PROPERTIES LIMITED

Active Middlesex

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BP PROPERTIES LIMITED

Buying and selling of own real estate

Founded 27 Jul 1961 Active Middlesex, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 15 Dec 2026 8 months remaining
Net assets £52M £112K 2024 year on year
Total assets £53M £124K 2024 year on year
Total Liabilities £1M £12K 2024 year on year
Charges 2
2 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 PROPERTIES LIMITED (00699446), an active company based in Middlesex, United Kingdom. Incorporated 27 Jul 1961. Buying and selling of own real estate. 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

£90.00k

Net Assets

£52.10M

Increased by £112.00k (+0%)

Total Liabilities

£1.07M

Increased by £12.00k (+1%)

Turnover

£26.00k

Decreased by £3.00k (-10%)

Employees

N/A

Debt Ratio

2%

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 Plc
100.0%

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

Group Structure

Group Structure

BP P.L.C. united kingdom
BP PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updates
9 May 2025AccountsAnnual accounts made up to 2024-12-31
9 May 2025OfficersAppointment of Sohini Ganguly as director on 2025-04-28
3 Apr 2025OfficersTermination of Constance Heloise Lumsden as director on 2025-04-03
11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

9 May 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Officers

Appointment of Sohini Ganguly as director on 2025-04-28

3 Apr 2025 Officers

Termination of Constance Heloise Lumsden as director on 2025-04-03

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Confirmation statement made on 2025-12-01 with no updates

4 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

11 months ago on 9 May 2025

Appointment of Sohini Ganguly as director on 2025-04-28

11 months ago on 9 May 2025

Termination of Constance Heloise Lumsden as director on 2025-04-03

1 years ago on 3 Apr 2025