BP INDONESIA INVESTMENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £5.77M £598.86K 2022 year on year

Total assets £93.50K £5.08M 2022 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP INDONESIA INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£5.77M

Increased by £598.86k (+12%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

3 Allotments 3,500,000 Shares £3.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Jun 2014	ORDINARY	1,200,000	$1.20m	$1
14 Apr 2014	ORDINARY	1,350,000	$1.35m	$1
6 Feb 2014	ORDINARY	950,000	$950k	$1

Officers

2 active 13 resigned

Show resigned officers

						Status
Brian Michael Puffer	Director	British,american	United Kingdom	56	5 Jan 2018	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Oct 2013	Active

Shareholders

Shareholders (1)


Britannic Strategies Limited	100.0%	10,500,000	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britannic Strategies 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

BRITANNIC STRATEGIES 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 INDONESIA INVESTMENT LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(24 pages)
4 Jan 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
27 Dec 2023	Resolution	Resolutions	View(1 page)
27 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)