BP EXPLORATION PERSONNEL COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £6.77M £806.63K 2022 year on year

Total assets £10.67M £3.96M 2022 year on year

Total Liabilities £3.90M £3.15M 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP EXPLORATION PERSONNEL COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£6.77M

Increased by £806.63k (+14%)

Total Liabilities

£3.90M

Increased by £3.15M (+420%)

Turnover

£6.77M

Increased by £4.92M (+265%)

Employees

N/A

Debt Ratio

37%

Increased by 26 (+236%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 10 resigned

Show resigned officers

						Status
Karen Maclennan	Director	British	United Kingdom	54	30 Nov 2020	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (1)


Bp Global Investments Limited	100.0%	27,850,001	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Global Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP P.L.C. united kingdom

BP EXPLORATION PERSONNEL COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(24 pages)
21 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
21 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
21 Dec 2023	Resolution	Resolutions	View(1 page)