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BP Greece Limited

BP Greece Limited is an active company incorporated on 7 September 1921 with the registered office located in Sunbury-on-Thames, Surrey. BP Greece Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00176671
Private limited company
Age
104 years
Incorporated 7 September 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1971
Director • Oil Company Executive • British • Lives in England • Born in May 1969
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Properties Limited
Constance Heloise Lumsden, Sohini Ganguly, and 1 more are mutual people.
Active
Kenilworth Oil Company Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Middle East Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Poat Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Alpha) Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Africa Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP (Barbican) Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Corporate Holdings Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.04M
Decreased by £152K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.02M
Increased by £10.65M (+10%)
Total Liabilities
-£2.21M
Decreased by £103K (-4%)
Net Assets
£118.81M
Increased by £10.76M (+10%)
Debt Ratio (%)
2%
Decreased by 0.27% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Sohini Ganguly Appointed
5 Months Ago on 28 Apr 2025
Constance Heloise Lumsden Resigned
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Sohini Ganguly as a director on 28 April 2025
Submitted on 9 May 2025
Termination of appointment of Constance Heloise Lumsden as a director on 3 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 11 May 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Repayment History
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