CompanyTrack
B

BP UK FATIMA LIMITED

Dissolved Liverpool

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BP UK FATIMA LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2020 Dissolved Liverpool, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Feb 2024
Confirmation Statement Submitted 5 Apr 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BP UK FATIMA 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1,583,389 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20201,583,389$0$0

Officers

Officers

2 active 2 resigned
Status
Karen Ann WoodDirectorBritishUnited Kingdom5526 Mar 2020Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Mar 2020Active

Shareholders

Shareholders (1)

Bp Global Investments Limited
100.0%
129 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Global Investments Limited

United Kingdom

Active
Notified 26 Mar 2020
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 GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BP P.L.C. united kingdom
BP UK FATIMA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(23 pages)
23 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
23 Oct 2024ResolutionResolutionsView(1 page)
9 Dec 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 9 Dec 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 23 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Oct 2024

Resolutions

1 years ago on 23 Oct 2024