BP EXPLORATION BETA LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £494.38M £34.48M 2024 year on year

Total assets £512.35M £34.03M 2024 year on year

Total Liabilities £17.97M £451.68K 2024 year on year

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£494.38M

Increased by £34.48M (+7%)

Total Liabilities

£17.97M

Decreased by £451.68k (-2%)

Turnover

N/A

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

4 active 59 resigned

Show resigned officers

						Status
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2025	Active
Karen Maclennan	Director	British	United Kingdom	54	15 Mar 2020	Active
Lindsay Ann Whiting	Director	British	United Kingdom	44	6 Apr 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Exploration Operating Company Limited	100.0%	1	1.0000000000000000000, Us$1.00 Ordinary	7 Nov 2025
Bp Exploration Operating Company Limited	0.0%	0	1.ooooo0ooooooooooo00, 1.00 Ordinary	7 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

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 EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP EXPLORATION BETA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with updates	View(5 pages)
29 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-29	View(2 pages)
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
7 Jan 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
20 Dec 2024	Resolution	Resolutions	View(3 pages)