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BP Express Shopping Limited

BP Express Shopping Limited is a dormant company incorporated on 19 February 1926 with the registered office located in Sunbury-on-Thames, Surrey. BP Express Shopping Limited was registered 99 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00211858
Private limited company
Age
99 years
Incorporated 19 February 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Express Shopping Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
01908853000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sonya Leigh Adams
Director • Australian • Lives in England • Born in Jun 1978
William George Warren Harland
Director • Oil Company Executive • British • Lives in England • Born in Sep 1975
Joanne Hayward
Director • British • Lives in England • Born in Mar 1980
BP Oil UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Oil UK Limited
William George Warren Harland, Sonya Leigh Adams, and 2 more are mutual people.
Active
Exmoor Properties GP Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more are mutual people.
Active
BP Retail Properties Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more are mutual people.
Active
Exmoor Nominee Limited
Sunbury Secretaries Limited, William George Warren Harland, and 2 more are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7.09K
Increased by 6.76K (+2107%)
Total Assets
£110K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
William George Warren Harland Resigned
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Joanne Hayward Appointed
1 Year 5 Months Ago on 1 Jun 2024
Sonya Leigh Adams Resigned
1 Year 5 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of William George Warren Harland as a director on 1 July 2025
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Appointment of Joanne Hayward as a director on 1 June 2024
Submitted on 22 Jun 2024
Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Apr 2024
Submitted on 31 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Apr 2023
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Repayment History
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