CompanyTrack
B

BP RUSSIAN INVESTMENTS LIMITED

Active Middlesex

Activities of head offices

0 employees
Activities of head offices
B

BP RUSSIAN INVESTMENTS LIMITED

Activities of head offices

Founded 5 Dec 1990 Active Middlesex, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £97.91M £1.62M 2024 year on year
Total assets £177.81M £3.02M 2024 year on year
Total Liabilities £79.90M £1.41M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP RUSSIAN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£4.79k

Increased by £82.00 (+2%)

Net Assets

£97.91M

Increased by £1.62M (+2%)

Total Liabilities

£79.90M

Increased by £1.41M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 680,000,000 Shares £680.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2015680,000,000$680.00m$1

Officers

Officers

3 active 37 resigned
Status
Andrew James Alexander McauslanDirectorBritishEngland6425 Mar 2022Active
Michael Stephen FidlerDirectorBritishEngland505 Sept 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (2)

Bp International Limited
96.5%
9,067,415,28310 Feb 2023
Bp International Limited
3.5%
325,000,00010 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International 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

Group Structure

Group Structure

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 RUSSIAN INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersAppointment of Mr Michael Stephen Fidler as director on 2025-09-05View(2 pages)
10 Sept 2025OfficersTermination of Joseph Richard Murphy as director on 2025-09-05View(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updatesView(3 pages)
21 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
10 Sept 2025 Officers

Appointment of Mr Michael Stephen Fidler as director on 2025-09-05

10 Sept 2025 Officers

Termination of Joseph Richard Murphy as director on 2025-09-05

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Michael Stephen Fidler as director on 2025-09-05

5 months ago on 10 Sept 2025

Termination of Joseph Richard Murphy as director on 2025-09-05

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-02-07 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Aug 2024