BP INVESTMENTS ASIA LIMITED

Active Middlesex

Activities of head offices

0 employees website.com
Activities of head offices
B

BP INVESTMENTS ASIA LIMITED

Activities of head offices

Founded 29 Nov 2005 Active Middlesex, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 14 Dec 2026 8 months remaining
Net assets £44M £6M 2024 year on year
Total assets £44M £6M 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 INVESTMENTS ASIA LIMITED (05639411), an active company based in Middlesex, United Kingdom. Incorporated 29 Nov 2005. Activities of head offices. 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

N/A

Net Assets

£43.76M

Increased by £6.11M (+16%)

Total Liabilities

N/A

Turnover

£5.14M

Increased by £3.51M (+215%)

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Global Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 INVESTMENTS ASIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-09
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updates
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31
7 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Aug 2025AccountsAnnual accounts filed
9 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-09

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-09

2 months ago on 9 Feb 2026

Confirmation statement made on 2025-11-30 with no updates

4 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

8 months ago on 7 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 7 Aug 2025

Annual accounts filed

8 months ago on 7 Aug 2025