BP GLOBAL INVESTMENTS LIMITED
Activities of head offices
BP GLOBAL INVESTMENTS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Credit Report
Discover BP GLOBAL INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.05M
Net Assets
£13505.71M
Total Liabilities
£4956.44M
Turnover
£2002.47M
Employees
N/A
Debt Ratio
27%
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 | ||
|---|---|---|
| Bp Secretaries Limited | Corporate-secretary | Active |
| Carlos Tomas De La Pena Bethencourt | Director | Active |
| Catherine Ann Mccann | Director | Active |
| Jan Clayton Lyons | Director | Active |
| Jayne Angela Hodgson | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Officers | Appointment of Bp Secretaries Limited as director on 2025-10-27 | View(2 pages) |
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(71 pages) |
| 11 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-07 with no updates | View(3 pages) |
| 29 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(59 pages) |
| 27 Feb 2024 | Officers | Termination of Niamh Marie Staunton as director on 2024-02-26 | View(1 page) |
Appointment of Bp Secretaries Limited as director on 2025-10-27
Confirmation statement made on 2025-02-07 with no updates
Termination of Niamh Marie Staunton as director on 2024-02-26
Recent Activity
Latest Activity
Appointment of Bp Secretaries Limited as director on 2025-10-27
3 months ago on 27 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 19 Sept 2025
Confirmation statement made on 2025-02-07 with no updates
1 years ago on 11 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 29 Sept 2024
Termination of Niamh Marie Staunton as director on 2024-02-26
1 years ago on 27 Feb 2024