BP GAMMA HOLDINGS LIMITED

Active Middlesex

Activities of other holding companies n.e.c.

0 employees website.com
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 website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £8,263M £395M 2024 year on year
Total assets £8,266M £398M 2024 year on year
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP GAMMA HOLDINGS LIMITED (14829647), an active company based in Middlesex, England. Incorporated 26 Apr 2023. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 £394.98M (+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

1 active 2 resigned
Status
Martin William PerrieDirectorBritishEngland5127 Jun 2025Active

Shareholders

Shareholders (1)

Bp P.l.c.
100.0%
10,000,004,000

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Kinner Mohindra Shah as director on 2026-02-20
6 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-06
4 Feb 2026OfficersTermination of Martin William Perrie as director on 2026-02-03
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31
8 Jul 2025OfficersTermination of Jayne Angela Hodgson as director on 2025-06-30
26 Feb 2026 Officers

Appointment of Kinner Mohindra Shah as director on 2026-02-20

6 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-06

4 Feb 2026 Officers

Termination of Martin William Perrie as director on 2026-02-03

31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Officers

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

Recent Activity

Latest Activity

Appointment of Kinner Mohindra Shah as director on 2026-02-20

1 months ago on 26 Feb 2026

Appointment of Bp Secretaries Limited as director on 2026-02-06

2 months ago on 6 Feb 2026

Termination of Martin William Perrie as director on 2026-02-03

2 months ago on 4 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 31 Jul 2025

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

9 months ago on 8 Jul 2025