BP AMERICA LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £54150.44M £4277.04M 2024 year on year

Total assets £54150.44M £4277.04M 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

£54150.44M

Increased by £4277.04M (+9%)

Total Liabilities

N/A

Turnover

£7187.92M

Decreased by £661.37M (-8%)

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

5 active 6 resigned

Show resigned officers

						Status
Benedict John Spurway Mathews	Director	British	England	59	17 Dec 2019	Active
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2025	Active
Kathryn Mary Berry	Director	British	England	58	18 Jun 2021	Active
Nicholas John Charles Evans	Director	British	England	56	6 Apr 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Jan 2014	Active

Shareholders

Shareholders (1)


Bp Holdings North America Limited	100.0%	3,815,280,801,524	0.01, Us$0.01 Ordinary	19 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Holdings North America 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

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

BP P.L.C. united kingdom

BP AMERICA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-27	View(2 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(58 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with no updates	View(3 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(50 pages)
15 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-13 with no updates	View(3 pages)