BP RETAIL PROPERTIES LIMITED
Activities of other holding companies n.e.c.
BP RETAIL PROPERTIES LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Full company profile for BP RETAIL PROPERTIES LIMITED (12735096), an active company based in Middlesex, United Kingdom. Incorporated 10 Jul 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£418.02M
Total Liabilities
N/A
Turnover
£22.50M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sunbury Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 10 Jul 2020 | Active |
| William George Warren Harland | Director | British | England | 10 Jul 2020 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bp Oil Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Officers | Appointment of Bp Secretaries Limited as director on 2026-02-11 | |
| 18 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-09 with no updates | |
| 11 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 11 Jul 2025 | Accounts | Annual accounts filed | |
| 11 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Appointment of Bp Secretaries Limited as director on 2026-02-11
Confirmation statement made on 2025-07-09 with no updates
Annual accounts made up to 2024-12-31
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Bp Secretaries Limited as director on 2026-02-11
2 months ago on 11 Feb 2026
Confirmation statement made on 2025-07-09 with no updates
9 months ago on 18 Jul 2025
Annual accounts made up to 2024-12-31
9 months ago on 11 Jul 2025
Annual accounts filed
9 months ago on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 11 Jul 2025