CompanyTrack
B

BP PIPELINES (BTC) LIMITED

Active Middlesex

Activities of head offices

0 employees
Activities of head offices
B

BP PIPELINES (BTC) LIMITED

Activities of head offices

Founded 5 Nov 2001 Active Middlesex, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £290.87M £3.53M 2024 year on year
Total assets £306.02M £2.86M 2024 year on year
Total Liabilities £15.15M £664.24K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP PIPELINES (BTC) 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

N/A

Net Assets

£290.87M

Increased by £3.53M (+1%)

Total Liabilities

£15.15M

Decreased by £664.24k (-4%)

Turnover

£9.35M

Decreased by £648.56k (-6%)

Employees

N/A

Debt Ratio

5%

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

4 active 24 resigned
Status
Andrew Parker McdonaldDirectorBritishScotland481 Oct 2025Active
Giovanni CristofoliDirectorBritishEngland531 Oct 2025Active
Jaqueline Sara FreemanDirectorBritishScotland581 Jan 2016Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (4)

Bp Exploration Operating Company Limited
100.0%
350,000,0007 Nov 2024
Btc Pipeline Holding Company Limited
0.0%
07 Nov 2024
Btc Pipeline Holding Company Limited
0.0%
07 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Exploration Operating Company Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Btc Pipeline Holding Company Limited

Ceased 18 Dec 2023

Ceased

Group Structure

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 PIPELINES (BTC) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
28 Oct 2025OfficersTermination of Robert Gary Jones as director on 2025-10-01View(1 page)
28 Oct 2025OfficersTermination of Trine Lise Juliussen as director on 2025-10-01View(1 page)
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersAppointment of Giovanni Cristofoli as director on 2025-10-01View(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

28 Oct 2025 Officers

Termination of Robert Gary Jones as director on 2025-10-01

28 Oct 2025 Officers

Termination of Trine Lise Juliussen as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Giovanni Cristofoli as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 29 Oct 2025

Termination of Robert Gary Jones as director on 2025-10-01

3 months ago on 28 Oct 2025

Termination of Trine Lise Juliussen as director on 2025-10-01

3 months ago on 28 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Giovanni Cristofoli as director on 2025-10-01

4 months ago on 2 Oct 2025