BP PIPELINES TAP LIMITED

Active Sunbury On Thames

Activities of head offices

0 employees
Activities of head offices
B

BP PIPELINES TAP LIMITED

Activities of head offices

Founded 25 Feb 2016 Active Sunbury On Thames, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £389.43M £213.52M 2024 year on year
Total assets £391.97M £213.91M 2024 year on year
Total Liabilities £2.54M £388.37K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover BP PIPELINES TAP LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

£705.96k

Net Assets

£389.43M

Decreased by £213.52M (-35%)

Total Liabilities

£2.54M

Decreased by £388.37k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

15 Allotments 454,768,457 Shares £454.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20208,043,607€8.04m€1
6 Feb 20206,919,062€6.92m€1
7 Nov 20195,448,641€5.45m€1
15 Jul 201912,250,696€12.25m€1
3 May 20195,435,430€5.44m€1

Officers

Officers

5 active 6 resigned
Status
Adam James PetrieDirectorBritishEngland4113 Nov 2024Active
Bp Secretaries LimitedCorporate-secretaryUnknownUnknown11 Feb 2026Active
Gareth Mark JonesDirectorBritishWales5313 Nov 2024Active
Jaqueline Sara FreemanDirectorBritishScotland5825 Feb 2016Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2016Active

Shareholders

Shareholders (2)

Bp Exploration Operating Company Limited
75.0%
3,000,00011 Mar 2025
Ap Pistachio (uk) Limited
25.0%
1,000,00011 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11View(2 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with updatesView(5 pages)
19 Nov 2024OfficersAppointment of Mr Gareth Mark Jones as director on 2024-11-13View(2 pages)
18 Nov 2024OfficersAppointment of Mr Adam James Petrie as director on 2024-11-13View(2 pages)
11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with updates

19 Nov 2024 Officers

Appointment of Mr Gareth Mark Jones as director on 2024-11-13

18 Nov 2024 Officers

Appointment of Mr Adam James Petrie as director on 2024-11-13

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-11

3 weeks ago on 11 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 23 Jul 2025

Confirmation statement made on 2025-03-02 with updates

12 months ago on 11 Mar 2025

Appointment of Mr Gareth Mark Jones as director on 2024-11-13

1 years ago on 19 Nov 2024

Appointment of Mr Adam James Petrie as director on 2024-11-13

1 years ago on 18 Nov 2024