CompanyTrack
B

BP AFRICA OIL LIMITED

Active Middlesex

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BP AFRICA OIL LIMITED

Other business support service activities n.e.c.

Founded 5 Feb 2019 Active Middlesex, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £574.19K £339.13K 2024 year on year
Total assets £574.19K £339.13K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover BP AFRICA OIL LIMITED's Credit Score, limit, and payment likelihood.

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£574.19k

Increased by £339.13k (+144%)

Total Liabilities

N/A

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 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2024400,000$400k$1

Officers

Officers

3 active 6 resigned
Status
Benjamin Dennis BrooksDirectorBritishUnited Kingdom4431 Jan 2020Active
Jefferson Felton Livermon IiiDirectorAmericanUnited Kingdom4522 Aug 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Feb 2019Active

Shareholders

Shareholders (1)

Britannic Strategies Limited
100.0%
700,00017 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britannic Strategies Limited

United Kingdom

Active
Notified 5 Feb 2019
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

BRITANNIC STRATEGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP AFRICA OIL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersTermination of Lawrence Coleman as director on 2025-10-02View(1 page)
7 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
7 Aug 2025AccountsAnnual accounts filedView(367 pages)
7 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025 Officers

Termination of Lawrence Coleman as director on 2025-10-02

7 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Accounts

Annual accounts filed

7 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Lawrence Coleman as director on 2025-10-02

3 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Annual accounts filed

6 months ago on 7 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 7 Aug 2025