CompanyTrack
B

BP CARBON TRADING LIMITED

Active Sunbury On Thames

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
B

BP CARBON TRADING LIMITED

Other service activities n.e.c.

Founded 14 Jul 2017 Active Sunbury On Thames, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £8.90M £9.33M 2023 year on year
Total assets £47.01M £2.99M 2023 year on year
Total Liabilities £38.11M £6.34M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover BP CARBON TRADING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£8.90M

Decreased by £9.33M (-51%)

Total Liabilities

£38.11M

Increased by £6.34M (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 17 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 Capital

Share allotments and capital structure

1 Allotment 30,000,000 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202530,000,000$30.00m$1

Officers

Officers

4 active 9 resigned
Status
Haydee Guadalupe Vielma HernandezDirectorBritishUnited Kingdom5218 Dec 2024Active
Jeffrey Colin SwartzDirectorBritishUnited Kingdom4118 Dec 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Jul 2017Active
Yue WuDirectorBritishEngland487 Aug 2025Active

Shareholders

Shareholders (1)

Britannic Strategies Limited
100.0%
30,000,10021 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britannic Strategies Limited

United Kingdom

Active
Notified 14 Jul 2017
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

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 CARBON TRADING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
8 Aug 2025OfficersAppointment of Yue Wu as director on 2025-08-07View(2 pages)
4 Aug 2025OfficersTermination of Marisa Jeanne Buchanan as director on 2025-07-31View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updatesView(5 pages)
9 Jul 2025CapitalAllotment of shares (USD 30,000,100) on 2025-06-11View(3 pages)
14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

Appointment of Yue Wu as director on 2025-08-07

4 Aug 2025 Officers

Termination of Marisa Jeanne Buchanan as director on 2025-07-31

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

9 Jul 2025 Capital

Allotment of shares (USD 30,000,100) on 2025-06-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 14 Aug 2025

Appointment of Yue Wu as director on 2025-08-07

6 months ago on 8 Aug 2025

Termination of Marisa Jeanne Buchanan as director on 2025-07-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-07-13 with updates

7 months ago on 21 Jul 2025

Allotment of shares (USD 30,000,100) on 2025-06-11

7 months ago on 9 Jul 2025