BP PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 9 May 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £52.10M £112.00K 2024 year on year

Total assets £53.18M £124.00K 2024 year on year

Total Liabilities £1.07M £12.00K 2024 year on year

Charges 2

2 satisfied

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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 (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

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

3 active 31 resigned

Show resigned officers

						Status
Sohini Ganguly	Director	British	England	51	28 Apr 2025	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active
Yavuz Ali Kazim	Director	British	United Kingdom	56	1 Jun 2021	Active

Shareholders

Shareholders (2)


Bp P.l.c.	100.0%	43,000,100	Ordinary	23 Dec 2015
Kenilworth Oil Company Limited	0.0%	0	Ordinary	23 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

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Group Structure

BP P.L.C. united kingdom

BP PROPERTIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with no updates	View(3 pages)
9 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
9 May 2025	Officers	Appointment of Sohini Ganguly as director on 2025-04-28	View(2 pages)
3 Apr 2025	Officers	Termination of Constance Heloise Lumsden as director on 2025-04-03	View(1 page)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)