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BP Middle East Limited

BP Middle East Limited is an active company incorporated on 30 September 1957 with the registered office located in Sunbury-on-Thames, Surrey. BP Middle East Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00591214
Private limited company
Age
67 years
Incorporated 30 September 1957
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 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 (1 year remaining)
Learn more about BP Middle East Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
07831 095541
Email
Unreported
Website
Bp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas John Charles Evans
Director • Oil Company Executive • British • Lives in England • Born in May 1969
Benedict John Spurway Mathews
Director • Company Secretary, BP P.L.C • British • Lives in England • Born in Feb 1967
BP P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP America Limited
Benedict John Spurway Mathews, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Greece Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
Cadman DBP Limited
Benedict John Spurway Mathews and Sunbury Secretaries Limited are mutual people.
Active
BP Mocambique Limited
Sunbury Secretaries Limited and Benedict John Spurway Mathews are mutual people.
Active
Kenilworth Oil Company Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
Poat Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP Exploration (Alpha) Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
Active
BP Africa Limited
Sunbury Secretaries Limited and Mr Nicholas John Charles Evans are mutual people.
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
£45.27M
Decreased by £2.28M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£19.94M
Decreased by £27.59M (-58%)
Total Liabilities
-£3.76M
Decreased by £458K (-11%)
Net Assets
£16.18M
Decreased by £27.13M (-63%)
Debt Ratio (%)
19%
Increased by 9.97% (+112%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Miguel Ruiz Morales Resigned
3 Years Ago on 1 Nov 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 29 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 1 Dec 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 24 Sep 2022
Termination of appointment of Miguel Ruiz Morales as a director on 1 November 2021
Submitted on 4 Aug 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 5 May 2022
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Repayment History
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