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BP Global Investments Limited
BP Global Investments Limited is an active company incorporated on 24 March 1932 with the registered office located in Sunbury-on-Thames, Surrey. BP Global Investments Limited was registered 93 years ago.
Watch Company
Status
Active
Active since
35 years ago
Company No
00263889
Private limited company
Age
93 years
Incorporated
24 March 1932
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
7 February 2025
(8 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about BP Global Investments Limited
Contact
Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past
21 years
Companies in TW16 7BP
Telephone
08455485454
Email
Available in Endole App
Website
Oneinvestments.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miss Jan Clayton Lyons
Director • Oil Company Executive • American • Lives in UK • Born in Sep 1965
Carlos Tomas De La Pena Bethencourt
Director • Spanish • Lives in Spain • Born in Dec 1987
Catherine ANN McCann
Director • British • Lives in England • Born in May 1966
Jayne Angela Hodgson
Director • Oil Company Executive • British • Lives in England • Born in May 1969
Sunbury Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP International Limited
Miss Jan Clayton Lyons, Jayne Angela Hodgson, and 2 more are mutual people.
Active
BP Capital Markets P.L.C
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
The BP Share Plans Trustees Limited
Jayne Angela Hodgson, Carlos Tomas De La Pena Bethencourt, and 1 more are mutual people.
Active
BP Finance P.L.C
Sunbury Secretaries Limited, Jayne Angela Hodgson, and 1 more are mutual people.
Active
BP Gamma Holdings Limited
Sunbury Secretaries Limited, Jayne Angela Hodgson, and 1 more are mutual people.
Active
BP Asia Pacific Holdings Limited
Carlos Tomas De La Pena Bethencourt and Sunbury Secretaries Limited are mutual people.
Active
BP Corporate Holdings Limited
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
BP Holdings North America Limited
Sunbury Secretaries Limited and Jayne Angela Hodgson are mutual people.
Active
See All Mutual Companies
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
£5M
Decreased by £1M (-17%)
Turnover
£2B
Decreased by £195M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£18.46B
Decreased by £511M (-3%)
Total Liabilities
-£4.96B
Increased by £62M (+1%)
Net Assets
£13.51B
Decreased by £573M (-4%)
Debt Ratio (%)
27%
Increased by 1.05% (+4%)
See 10 Year Full Financials
Latest Activity
Bp Secretaries Limited Appointed
4 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Niamh Marie Staunton Resigned
1 Year 8 Months Ago on 26 Feb 2024
Carlos Tomas De La Pena Bethencourt Appointed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Catherine Ann Mccann Appointed
2 Years 5 Months Ago on 1 Jun 2023
Helen Mccabe Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Niamh Marie Staunton as a director on 26 February 2024
Submitted on 27 Feb 2024
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Termination of appointment of Helen Mccabe as a director on 1 June 2023
Submitted on 2 Jun 2023
Appointment of Catherine Ann Mccann as a director on 1 June 2023
Submitted on 2 Jun 2023
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Repayment History
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