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BP Oil UK Limited

BP Oil UK Limited is an active company incorporated on 20 December 1947 with the registered office located in Sunbury-on-Thames, Surrey. BP Oil UK Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00446915
Private limited company
Age
77 years
Incorporated 20 December 1947
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 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 Oil UK 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
Website
Bpplus.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Saskia Alexandra Spence
Director • British • Lives in Scotland • Born in Nov 1989
Sarah Michelle Lally
Director • British • Lives in England • Born in Jan 1988
Sonya Leigh Adams
Director • Australian • Lives in England • Born in Jun 1978
Brendan John Colyn
Director • South African • Lives in England • Born in Sep 1982
Louise Anne Kingham
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Properties GP Limited
Sunbury Secretaries Limited, William George Warren Harland, and 3 more are mutual people.
Active
Exmoor Nominee Limited
Sunbury Secretaries Limited, William George Warren Harland, and 3 more are mutual people.
Active
BP Express Shopping Limited
William George Warren Harland, Sunbury Secretaries Limited, 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
BP Exploration Operating Company Limited
Louise Anne Kingham and Sunbury Secretaries Limited are mutual people.
Active
Britoil Limited
Sunbury Secretaries Limited and Louise Anne Kingham 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
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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
£26M
Increased by £1M (+4%)
Turnover
£6.04B
Decreased by £448M (-7%)
Employees
516
Increased by 62 (+14%)
Total Assets
£2.49B
Decreased by £233M (-9%)
Total Liabilities
-£1.99B
Decreased by £73M (-4%)
Net Assets
£503M
Decreased by £160M (-24%)
Debt Ratio (%)
80%
Increased by 4.15% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Sarah Michelle Lally Appointed
1 Month Ago on 1 Sep 2025
Saskia Alexandra Spence Resigned
2 Months Ago on 20 Aug 2025
Brendan John Colyn Appointed
3 Months Ago on 14 Jul 2025
William George Warren Harland Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Joanne Hayward Appointed
1 Year 4 Months Ago on 1 Jun 2024
Sonya Leigh Adams Resigned
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Sarah Michelle Lally as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Saskia Alexandra Spence as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Brendan John Colyn as a director on 14 July 2025
Submitted on 24 Jul 2025
Termination of appointment of William George Warren Harland as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
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
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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