CompanyTrack
B

BP GAMMA HOLDINGS LIMITED

Active Middlesex

Activities of other holding companies n.e.c.

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

BP GAMMA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2023 Active Middlesex, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 9 May 2025
Net assets £8262.65M £390.01M 2024 year on year
Total assets £8265.62M £392.98M 2024 year on year
Total Liabilities £2.98M
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 England

Credit Report

Discover BP GAMMA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£8262.65M

Increased by £390.01M (+5%)

Total Liabilities

£2.98M

Turnover

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000,000 Shares £10000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 202310,000,000,000$10000.00m$1

Officers

Officers

4 active 6 resigned
Status
Martin William PerrieDirectorBritishEngland5127 Jun 2025Active
Nathan Akira KirtonDirectorBritishEngland4727 Jun 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Apr 2023Active
Thomas Patrick Shelton AgarDirectorBritishEngland5127 Jun 2025Active

Shareholders

Shareholders (1)

Bp P.l.c.
100.0%
10,000,004,00029 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

Active
Notified 26 Apr 2023
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 P.L.C. united kingdom
BP GAMMA HOLDINGS LIMITED Current Company
BP ETA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ZETA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JERA NEX BP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
8 Jul 2025OfficersTermination of Carlos Tomas De La Pena Bethencourt as director on 2025-06-30View(1 page)
8 Jul 2025OfficersTermination of Jayne Angela Hodgson as director on 2025-06-30View(1 page)
8 Jul 2025OfficersTermination of Jan Clayton Lyons as director on 2025-06-30View(1 page)
27 Jun 2025OfficersAppointment of Nathan Akira Kirton as director on 2025-06-27View(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Officers

Termination of Carlos Tomas De La Pena Bethencourt as director on 2025-06-30

8 Jul 2025 Officers

Termination of Jayne Angela Hodgson as director on 2025-06-30

8 Jul 2025 Officers

Termination of Jan Clayton Lyons as director on 2025-06-30

27 Jun 2025 Officers

Appointment of Nathan Akira Kirton as director on 2025-06-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 31 Jul 2025

Termination of Carlos Tomas De La Pena Bethencourt as director on 2025-06-30

7 months ago on 8 Jul 2025

Termination of Jayne Angela Hodgson as director on 2025-06-30

7 months ago on 8 Jul 2025

Termination of Jan Clayton Lyons as director on 2025-06-30

7 months ago on 8 Jul 2025

Appointment of Nathan Akira Kirton as director on 2025-06-27

7 months ago on 27 Jun 2025