BP International Limited
BP International Limited
#00542515 • Active
Founded: 29/12/1954
Industries: Wholesale of other fuels and related productsActivities of head offices
Location: Middlesex
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £19,317.9m
↑ 13%
Turnover £3,165.62m
↓ -36%
EBITDA £4,223.7m
↑ 107%
Gross Profit £547.88m
↓ -66%
Total Liabilities £87,920.72m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael James Leonard | Company Director | 04/04/2025 | American | 54 years |
| Ariel David Flores | Oil Company Executive | 26/04/2024 | American | 47 years |
| Carlos Tomas De La Pena Bethencourt | Company Director | 08/12/2023 | Spanish | 37 years |
| Jayne Angela Hodgson | Oil Company Executive | 05/09/2018 | British | 56 years |
| Jan Clayton Lyons | Oil Company Executive | 26/02/2018 | American | 59 years |
Role:
Company Director
Appointed:
04/04/2025
Nationality:
American
Age:
54 years
Role:
Oil Company Executive
Appointed:
26/04/2024
Nationality:
American
Age:
47 years
Role:
Company Director
Appointed:
08/12/2023
Nationality:
Spanish
Age:
37 years
Role:
Oil Company Executive
Appointed:
05/09/2018
Nationality:
British
Age:
56 years
Role:
Oil Company Executive
Appointed:
26/02/2018
Nationality:
American
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bp P.l.c. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
14 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 30/12/2011All rights title and interest in and to all receivables and to all monies owing or payable to it und...
Lloyds Tsb Bank PLC Outstanding
Created 30/12/2011The account charge see image for full details.
Properties
45 properties
Regions
6
Freehold
1
Leasehold
44
EAST MIDLANDS
Building 10, Viscount Road, East Midlands Airport, Castle Donington, Derby (DE74 2SA)
Leasehold • DE74 2SA
Added 23/08/2018 • NORTH WEST LEICESTERSHIRE
GREATER LONDON
Part of Level three C06 Global Switch House, Nutmeg Lane, London (E14 2AX)
Leasehold • E14 2AX
Added 11/02/2009 • TOWER HAMLETS
GREATER LONDON
Part of Level Three C01-02 And C01-03, Global Switch House, Nutmeg Lane, London (E14 2AX)
Leasehold • E14 2AX
Added 11/02/2009 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/09/2024 | Accounts | Accounts With Accounts Type Full | View (126 pages) |
| 16/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |