BP HOLDINGS NORTH AMERICA LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 24 Dec 2024

Net assets £54464.01M £937.91M 2024 year on year

Total assets £54464.01M £937.91M 2024 year on year

Total Liabilities £0.00

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

£54464.01M

Increased by £937.91M (+2%)

Total Liabilities

N/A

Turnover

N/A

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

3 active 16 resigned

Show resigned officers

						Status
Jayne Angela Hodgson	Director	British	England	56	5 Sept 2018	Active
Philip Patrick Whelan	Director	Irish	England	54	30 Sept 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Feb 2010	Active

Shareholders

Shareholders (2)


Bp P.l.c.	98.3%	275,733,109,022	0.10, Us$0.10 Ordinary	29 Dec 2022
Bp P.l.c.	1.7%	4,700,000,000	1.00, Aud1.00 Cumulative Redeemable Preference	29 Dec 2022

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 HOLDINGS NORTH AMERICA LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(59 pages)
24 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-20 with no updates	View(3 pages)
5 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(49 pages)
2 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-20 with no updates	View(3 pages)
25 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(44 pages)