CompanyTrack
B

BP GLOBAL INVESTMENTS LIMITED

Active Middlesex

Activities of head offices

0 employees
Activities of head offices
B

BP GLOBAL INVESTMENTS LIMITED

Activities of head offices

Founded 24 Mar 1932 Active Middlesex, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £13505.71M £572.29M 2024 year on year
Total assets £18462.15M £510.63M 2024 year on year
Total Liabilities £4956.44M £61.66M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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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 (2014–2024)

Cash in Bank

£5.05M

Decreased by £487.73k (-9%)

Net Assets

£13505.71M

Decreased by £572.29M (-4%)

Total Liabilities

£4956.44M

Increased by £61.66M (+1%)

Turnover

£2002.47M

Decreased by £194.51M (-9%)

Employees

N/A

Debt Ratio

27%

Increased by 1 (+4%)

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

Officers

Officers

6 active 37 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2025Active
Carlos Tomas De La Pena BethencourtDirectorSpanishSpain3815 Feb 2024Active
Catherine Ann MccannDirectorBritishEngland591 Jun 2023Active
Jan Clayton LyonsDirectorAmericanUnited Kingdom6026 Feb 2018Active
Jayne Angela HodgsonDirectorBritishEngland565 Sept 2018Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2010Active

Shareholders

Shareholders (2)

Bp P.l.c.
100.0%
127,427,0427 Feb 2022
Bp P.l.c.
0.0%
27 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • 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

BP P.L.C. united kingdom
BP GLOBAL INVESTMENTS LIMITED Current Company
AIR BP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ADVANCED MOBILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ASIA PACIFIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP BIOFUELS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP CONTINENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EASTERN MEDITERRANEAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ENERGY EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EXPLORATION PERSONNEL COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP GREECE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INVESTMENTS ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP UK FATIMA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP UK RETAINED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BTC PIPELINE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CADMAN DBP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUANGDONG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL CARD CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL RIVER DELTA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFINEO 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
27 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-27View(2 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(71 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updatesView(3 pages)
29 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(59 pages)
27 Feb 2024OfficersTermination of Niamh Marie Staunton as director on 2024-02-26View(1 page)
27 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-27

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

29 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

27 Feb 2024 Officers

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